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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:  Sa Insert No.:  3882/B-Zbl

Business name: 
IPEC - Real, a.s.
 
Registered seat: 
Záhradnícka 63
Bratislava 821 08
 
Identification number (IČO): 
35 905 981
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/03/2004
 
Collection of documents: 
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Vyhlásenie konateža o splatení základného imania spoločnosti z 13.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2006)
Podpisový vzor - Ing. Jana Čarnogurská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2006)
Podpisový vzor - Ing. Pavol Drábek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2006)
Podpisový vzor - Ing. Ivan Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2006)
Zápisnica z VZ z 13.4.2006 + Stanovy z 28.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2006)
Notárska zápisnica N 625/2007, Nz 30328/2007, NCRls 30131/2007+ stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2007)
Podpisový vzor - Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2007)
Účtovná závieka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
rozhodnutie jediného akcionára, vyhlásenie 29.6.2009
Type of document: Other document
  (Delivered: 11/27/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2009)
Účtovná závierka za rok 2009, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2010)
Účtovná závierka 2011, vyhlásenie , rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Účtovná závierka 2010, vyhlásenie , rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2014)
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: 08/04/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2014)
Notárska zápisnica N 461/2013, Nz 7676/2013, NCRls 7867/2013 z 8.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2013)
Notárska zápisnica N 1139/2014, Nz 60058/2014, NCRls 60963/2014 z 19.12.2014, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2014)
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2014)
Uznesenie Okresného súdu Bratislava I. 33CbR/64/2016-19
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/09/2018)
Date of updating data in databases:  07/04/2022

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