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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.:  4631/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
IMPERIAL - INVEST, a. s.
 
Registered seat: 
SNP 519
Turčianske Teplice 039 12
 
Identification number (IČO): 
35 934 221
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/07/2005
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 12.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2005)
Plnomocenstvo z 1.7.2005
Type of document: Other document
  (Delivered: 08/03/2005)
podpisový vzor - Ing. Robert Spišák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2005)
podpisový vzor - JUDr. Mikuláš Trstenský, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2005)
Zakladateľská listina o založení spoločnosti zo dňa 12.7.05
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: 07/28/2005)
Účtovná závierka spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2007)
vyhlásenie správcu vkladu 21.4.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 04/29/2005)
živnostenský list 25.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2005)
zakladateľská listina 14.4.2005
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: 04/29/2005)
rozhodnutie jediného spoločníka 13.10.2008
Type of document: Other document
  (Delivered: 10/16/2008)
rozhodnutie jediného spoločníka 24.10.2008
Type of document: Other document
  (Delivered: 10/24/2008)
znalecký posudok 36/2008
Type of document: Expert statement
  (Delivered: 10/24/2008)
Date of updating data in databases:  09/16/2021

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