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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!
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Section:  Sro Insert No.:  7607/B-Zbl

Business name: 
IMMOINVEST, s.r.o. "v likvidácii"
 
Registered seat: 
Cintorínska 3/a
Bratislava 811 08
 
Identification number (IČO): 
31 379 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/21/1994
 
Date of deletion: 
03/23/2018
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 03/2017 - 08/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2017)
Mimoriadna účtovná závierka za obdobie 03/2017 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2017)
Mimoriadna účtovná závierka za obdobie 03/2017 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2017)
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: 03/26/2017)
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: 03/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2017)
UZ_Zakladatelska listina_IMMOINVEST_ s.r.o. v likvidacii.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: 03/07/2017)
Rozhodnutie spolo_n_ka o vstupe spolo_nosti do likvid_cie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2017)
Podpisov_ vzor Likvid_tora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2017)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2016)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2016)
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: 03/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
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: 06/10/2015)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
účtovná závierka 2012, rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2013)
SÚVAHA zo dňa 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2013)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2012)
Zakl.list.-UZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/05/2012)
SÚVAHA zo dňa 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
Rozhodnutie spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Zakl listina UZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2012)
Podpisovy vzor AP
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Podpisovy vzor TS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Podpisovy vzor RS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2011)
SÚVAHA zo dňa 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2009)
ZAKLADATEĽSKÁ LISTINA SPOLOČNOSTI Úplné znenie zo dňa 22.07.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
SÚVAHA zo dňa 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2007)
SÚVAHA zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2005)
SÚVAHA zo dňa 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2005)
súvaha zo dňa 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2004)
Podpisový vzor konateľa - p. Dipl. Ing. Roman Gašpar zo dňa 17.05.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2004)
Dodatok k zakladateľskej listine zo dňa 19.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2004)
Zakladateľská listina zo dňa 19.05.2004
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: 05/21/2004)
Dodatok k zakladateľskej listine spoločnosti s ručením obmedzeným zo dňa 19.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2004)
Zakladateľská listina spoločnosti zo dňa 19.05.2004
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: 05/20/2004)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 11.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2004)
PODPISOVÝ VZOR pán Dipl. Ing. Roman Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2004)
Dodatok k zakladateľskej listine spoločnosti s ručením obmedzeným zo dňa 27.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2004)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 27.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2004)
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 24.02.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2004)
Úplné znenie spoločenskej zmluvy z 24.2.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2004)
PODPISOVÝ VZOR Leopold Deufl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2004)
Podpisový vzor - Leopold Deufl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2004)
Súvaha v plnom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2003)
Príloha k ročnej účtovnej závierke zo dňa 28.03.2003
Type of document: Other document 		  (Delivered: 09/02/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2003)
Notárska zápisnica N 1123/02, Nz 1062/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2002)
Notárska zápisnica zo dňa 06.12.2002
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: 12/12/2002)
Date of updating data in databases:  01/19/2026

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