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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.:  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: 
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 2
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 1.pdf
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)
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)
Vyhlásenie z 15.4.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Plnomocenstvo z 28.8.2012
Type of document: Other document
  (Delivered: 04/24/2014)
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)
Podpisovy vzor konatela_Florian Eisenmagen.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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 jedineho spolocnika zo dna 21.08.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2014)
Plnomocenstvo zo dňa 28.08.2012
Type of document: Other document
  (Delivered: 04/03/2013)
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)
Vyhlásenie zo dňa 22.03.2013
Type of document: Declaration made by trustee of an account
  (Delivered: 04/03/2013)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 21.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2007)
STANOVY spoločnosti, 25.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2007)
Úplné znenie ZAKLADATEĽSKEJ LISTINY, 21.06.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2007)
PODPISOVÝ VZOR, Roman Stift, 21.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2007)
PODPISOVÝ VZOR, Sergio Reis, 21.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2007)
Úplné znenie spoločenskej zmluvy, 19.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2007)
Ústredie práce, sociálnych vecí a rodiny v Bratislave, povolenie na vykonávanie činnosti agentúry dočasného zamestnávania, číslo: AA/2007/6927/13397, 01.03.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2007)
Letecký úrad Slovenskej republiky, povolenie na poskytovanie servisných služieb pre lietadlá, 7202/310-157/2006, 18.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2007)
Date of updating data in databases:  06/20/2024

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