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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  40302/B-Zbl

Business name: 
ISS Ground Services s.r.o. v likvidácii
 
Registered seat: 
Tomášikova 50/E
Bratislava 831 04
 
Identification number (IČO): 
36 354 406
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/21/2006
 
Date of deletion: 
10/26/2018
 
Collection of documents: 
Úplné znenie zakladateľskej listiny spoločnosti k 01.12.2017.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: 01/09/2018)
Uplne znenie zakladatelskej listiny zo dna 15.01.2014
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: 01/29/2014)
Rozhodnutie jedineho spolocnika zo dna 21.08.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2014)
Rozhodnutie jedineho spolocnika zo dna 15.01.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2014)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 21.11.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2018)
Súhlas s menovaním do funkcie likvidátora a podpisový vzor zo dňa 21.11.2017.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2018)
Podpisovy vzor konatela_Florian Eisenmagen.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2014)
Vyhlásenie z 15.4.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka 09/2009 - 02/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2013)
Účtovná závierka 03/2011 - 12/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2013)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2016)
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: 06/03/2015)
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: 06/03/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Mimoriadna účtovná závierka za obdobie 01/2017 - 11/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2018)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
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: 03/31/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2018)
Schválená mimoriadna účtovná závierka za obdobie 12/2017 - 06/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Schválená mimoriadna účtovná závierka za obdobie 12/2017 - 06/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Plnomocenstvo z 28.8.2012
Type of document: Other document 		  (Delivered: 04/24/2014)
Plnomocenstvo zo dňa 28.08.2012
Type of document: Other document 		  (Delivered: 04/03/2013)
Vyhlásenie zo dňa 22.03.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/03/2013)
Date of updating data in databases:  01/31/2023

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