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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!

Section:  Sro Insert No.:  36893/B-Zbl

Business name: 
IMMOFINANZ Residential Slovakia s.r.o. v likvidácii
 
Registered seat: 
Vajnorská 100/B
Bratislava 831 04
 
Identification number (IČO): 
35 946 539
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/21/2005
 
Date of deletion: 
04/06/2022
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 04/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2022)
Mimoriadna účtovná závierka za obdobie 04/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2022)
Mimoriadna účtovná závierka za obdobie 04/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2022)
Mimoriadna účtovná závierka za obdobie 01/2021 - 04/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2021)
Zoznam prihlásených pohľadávok.asice
Type of document: Other document 		  (Delivered: 09/11/2021)
Zoznam majetku.asice
Type of document: List of assets 		  (Delivered: 09/11/2021)
Zoznam prihlásených pohľadávok k 29.07.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2021)
Zoznam majetku k 29.07.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 04/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 04/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2021)
Podpisový vzor likvidátora.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 12/12/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 09/03/2019)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2019)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
plnomocenstvo
Type of document: Other document 		  (Delivered: 07/01/2019)
podpisový vzor-Richard Bauer zo dňa 27.08.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2019)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2018)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2018)
UZ zakladatelskej listiny.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: 12/11/2017)
Rozhodnutie per rollam.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2017)
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2017)
Rozhodnutie per rollam z 14.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2017)
Podpisový vzor - Peter Očovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2017)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 20.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2016)
Spoločenská zmluva z 5.8.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 27.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
Podpisové vzory - Adrian Bódis, Ivan Styk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2016)
Podpisový vzor konateľa - Thomas Wolf, z 26.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti z 4.2.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2016)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2015)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Podpisový vzor Karel Bor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 1.7.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2014)
Spoločenská zmluva zo dňa 1.7.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2014)
Úplné znenie spoločenskej zmluvy z 31.3.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 31.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 10.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2014)
Podpisový vzor - Peter Oesterle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2014)
účtovná závierka k 04/2013, zápis
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2013)
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 5.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2013)
Úplné znenie spoločenskej zmluv z 5.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2013)
Spoločenská zmluva z 25.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 25.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2012)
účtovná závierka 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2011)
Úplné znenie spoločenskej zmluvy z 20.01.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2011)
Rozhodnutie spoločníkov z 1.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2010)
Podpisový vzor - Ing. Juraj Necpal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2010)
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2010)
Podpisový vzor - Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2010)
Rozhodnutie spoločníkov 1.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2010)
Rozhodnutie spoločníkov z 9.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2010)
Úplné znenie spoločenskej zmluvy z 10.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2010)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2010)
Účtovná závierka k 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
Podpisový vzor - Mag. Claudia Brey
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2009)
Podpisový vzor -Mag. Benedikt Hartig
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2009)
Úplné znenie spoločenskej zmluvy z 28.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2009)
Rozhodnutie spoločníkov z 28.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2009)
Rozhodnutie spoločníkov z 1.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2009)
Rozhodnutie spoločníkov z 1.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2009)
Rozhodnutie spoločníkov z 4.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2008)
Rozhodnutie spoločníkov z 23.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2008)
Podpisový vzor - MMag. Clemens Eisinger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2008)
Súhlas s uznesením č. 1/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2007)
Úplné znenie spoločenskej zmluvy z 23.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2007)
Účtovná závierka k 30.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Účtovná závierka za obdobie od 01.07.2005 do 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2007)
Účtovná závierka za obdobie od 01.01.2006 do 30.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2006)
Podpisový vzor - Mag. /FH/ Wolfgang Heiden
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2006)
Podpisový vzor - Lev Mikhail Morozov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2006)
Súhlas s uznesením č. 3/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2006)
Návrh uznesenie č. 3/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2006)
Súhlas s uznesením č. 2/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2006)
Úplné znenie spoločenskej zmluvy z 20.06.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2006)
Podpisový vzor - Mag. Denitza Hodjaeva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2006)
Podpisový vzor - Lev Mikhail Morozov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2006)
Podpisový vzor - Mag. Marie-Theres Tauber, p. Richard Weberberger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2005)
Spoločenská zmluva zo dňa 23.6.05
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: 07/18/2005)
Živnostenský list č. Žo - 2005/31776/2/Z17
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/18/2005)
Date of updating data in databases:  12/03/2024

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