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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.:  38314/B-Zbl

Business name: 
INVEST COMMERZ SOCIETE, spol. s r.o.
 
Registered seat: 
Tolstého 3589/9
Pezinok 902 01
 
Identification number (IČO): 
35 964 685
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/23/2005
 
Date of deletion: 
02/21/2019
 
Collection of documents: 
Uznesenie Sp. zn.:34CbR/147/2016 - 12
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2018)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Súvaha + výkaz za rok 2008, Zápisnica z rokovania valného zhromaždenia zo dňa 25.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Súvaha a výkaz od 11 2005 do 12 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Súvaha a výkaz za rok 2007, Zápisnica z valného zhromaždenia zo dňa 28.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Zápisnica zo zasadnutia valného zhromaždenia konaného 5.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
Podpisový vzor, Bibiana Pilná. 25.4.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2007)
Dodatok č. 1/2007 k spoločenskej zmluve, 17.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
Úplné znenie spoločenskej zmluvy, 10.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2007)
Živnostenský list z 7.11.2005 - ipovedomenie o oprave zo dňa 18.11.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/21/2005)
Podpisový vzor - p. Satour Ladislav
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2005)
Spoločenská zmluva
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: 11/09/2005)
Protokol zo zakladajúceho zasadnutia valného zhromaždenia
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: 11/09/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/09/2005)
Podpisový vzor - Satour Ladislav
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2005)
Date of updating data in databases:  11/06/2025

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