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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  34817/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
INSTAL 2 s.r.o.
 
Registered seat: 
Sad SNP 8
Žilina 010 01
 
Identification number (IČO): 
35 919 906
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/05/2005
 
Collection of documents: 
Zápisnica z valného zhromaždenia z 14.6.2016, listina prítomných, pozvánka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2016)
Rozhodnutie spoločníkov zo dňa 7.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2016)
Spoločenská zmluva zo dňa 2.5.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2016)
zápisnica zo zasadnutia Valného zhromaždenia 02.05.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2016)
podpisový vzor Daniel Orth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2016)
úplné znenie Spoločenskej zmluvy zo dňa 02.05.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2016)
Notárska zápisnica N 466/2016, NZ 8572/2016, NCRls 8834/2016 z 10.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2016)
Oznámenie konateľa z 22.12.2015
Type of document: Other document 		  (Delivered: 12/23/2015)
Podpisový vzor - Martin Babjak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2015)
Čestné vyhlásenie zo dňa 11.12.2015
Type of document: Other document 		  (Delivered: 12/18/2015)
Notárska zápisnica N 537/2015 zo dňa 14.12.2015
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: 12/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2013, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2015)
Účtovná závierka za rok 2013 - Správa audítora - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 6.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Správa audítora - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Spoločenská zmluva spoločnosti zo dňa 23.04.2012
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: 10/09/2013)
Notárska zápisnica N 1086/2013, NZ 20128/2013, NCRls 20550/2013 z 14.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2013)
Notárska zápisnica N 1086/2013, NZ 20128/2013, NCRls 20550/2013 z 14.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2013)
Vyhlásenie výsledkov hlasovania spoločníkov spoločnosti OBK INSTAL PROFI, spol.s.r.o. per rollam mimo valného zhromaždenia zo dňa 29.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2013)
Hlasovací lístok, 15.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2013)
Zápisnica z valného zhromaždenia z 23.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2012)
Podpisové vzory - Martin Babjak, Daniel Orth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2012)
Spoločenská zmluva z 23.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2012)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2012)
Zápis z valného zhromaždenia z 14.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2010)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2010)
Podpisový vzor konateľa - Martin Babjak zo dňa 03.07.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2009)
Spoločenská zmluva spoločnosti zo dňa 02.07.2009
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: 07/06/2009)
Zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 02.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2009)
Výročná správa za rok 2008 dňa 20.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2009)
Zápis zo zasadnutia valného zhromaždenia dňa 23.3.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2009)
Spoločenská zmluva spoločnosti zo dňa 18.02.2009
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: 02/19/2009)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 18.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2009)
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 24.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2007)
Spoločenská zmluva spoločnosti zo dňa 14.05.2007
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: 05/23/2007)
Spoločenská zmluva spoločnosti zo dňa 07.02.2007
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: 03/01/2007)
Zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 07.02.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/01/2007)
Popdisový vzor - Peter Babjak zo dňa 28.02.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2007)
Podpisový vzor - Milan Kmeť zo dňa 29.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2007)
Podpisový vzor - Daniel Orth zo dňa 29.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 22.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2007)
Spoločenská zmluva spoločnosti zo dňa 22.01.2007
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: 02/01/2007)
Spoločenská zmluva spoločnosti zo dňa 23.03.2006
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: 03/23/2006)
Zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 18.05.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2006)
Živnostenský list zo dňa 24.05.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2006)
Spoločenksá zmluva spoločnosti zo dňa 24.01.2005
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: 02/01/2005)
Podpisový vzor - Milan Kmeť zo dňa 21.05.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/01/2005)
Vyhlásenie správcu vkladu zo dňa 24.01.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/01/2005)
Živnostenský list zo dňa 27.01.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/01/2005)
Date of updating data in databases:  07/17/2025

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