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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.:  39163/B-Zbl

Business name: 
ImmoBuild Group s. r. o.
 
Registered seat: 
Komárnická 28
Bratislava 821 03
 
Identification number (IČO): 
35 975 768
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/24/2006
 
Collection of documents: 
1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/25/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/25/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/25/2014)
Zápisnica z mimoriadneho valného zhormaždenia z 8.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 28.6.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2012)
Úplné znenie spoločenskej zmluvy z 28.6.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2012)
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2011)
ZÁPISNICA z mimoriadneho valného zhromaždenia spoločnosti, 12.2.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2010)
SPOLOČENSKÁ ZMLUVA Spoločnosti, 12.2.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2009)
Rozhodnutie jediného spoločníka zo dňa 28.2.2009, 3x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2009)
Podpisový vzor - Ing. Michal Zabák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2006)
Zakladateľská listina z 10.1.2006
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: 01/20/2006)
Živnostenský list č. OŽP-A/2006/02633-2/CR1 z 17.1.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/20/2006)
Vyhlásenie správcu vkladu o rozsahu splatenia vkladov z 10.1.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 01/20/2006)
Date of updating data in databases:  01/23/2025

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