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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.:  38808/B-Zbl

Business name: 
Immobuild, s. r. o.
 
Registered seat: 
Bazová 9
Bratislava 821 08
 
Identification number (IČO): 
35 971 088
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/24/2005
 
Collection of documents: 
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2012)
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: 08/20/2012)
Rozhodnutie jediného spoločníka zo dňa 20.8.2012 o 09.00 hod
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2012)
Rozhodnutie jediného spoločníka zo dňa 20.8.2012 o 14.00 hod
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2012)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2011)
Vyhlasenie spolocnika o inych podnikatelskych aktivitach
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2011)
Uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2011)
Zmluva o prevode obchodneho podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/27/2011)
Listina konatela s podpisovym vzorom
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2011)
PODPISOVÝ VZOR, Ing. Michal Zabák, 12.2.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2010)
ZÁPISNICA z mimoriadneho valného zhromaždenia, 12.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2010)
Úplné znenie, SPOLOČENSKÁ ZMLUVA, 12.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2010)
Úplné znenie spoločenskej zmluvy, 3.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2008)
Zápisnica z valného zhromaždenia, 3.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2008)
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: 12/21/2005)
Podpisový vzor konateľa - Miroslav Heriban, Alexander Czakó
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2005)
Vyhlásenie o splatení vkladu
Type of document: Other document 		  (Delivered: 12/21/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/21/2005)
Date of updating data in databases:  01/23/2025

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