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Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  49610/N-Zbl

Business name: 
ITAL GROUP DEVELOPMENT SK, s.r.o.
 
Registered seat: 
Mostná 5
Nitra 949 01
 
Identification number (IČO): 
35 697 130
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/27/1996
 
Collection of documents: 
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2017)
úplné znenie zakladateľského dokumentu.zep
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 02/17/2017)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2017)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/17/2017)
rozhodnutie valn_ho zhroma_denia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2017)
_pln_ znenie zakladate_sk_ho dokumentu.zep
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/02/2017)
Spoločenská zmluva - úplné znenie zo dňa 6.6.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2019)
Podpisový vzor konateľa - Mirko Foglietta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2019)
Zápisnica z valného zhromaždenia zo dňa 6.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2019)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2010)
Účtovná závierka za rok 2010, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2011)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Podpisový vzor konateľa - Filip Jaško, zo dňa 22.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2008)
Zápisnica z valného zhromaždenia zo dňa 22.9.2008, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2008)
Spoločenská zmluva zo dňa 7.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2008)
Spoločenská zmluva zo dňa 17.10.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/15/2012)
Zápisnica z valného zhromaždenia zo dňa 15.10.2012, pozvánka, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2012)
Súhlas s menovaním konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2020)
Rozhodnutie jediného spol.
Type of document: Other document
  (Delivered: 07/15/2020)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2020)
Date of updating data in databases:  07/04/2022

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