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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.:  21867/B-Zbl

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

Business name: 
Internet Vision, s.r.o.
 
Registered seat: 
Pod Salašom 1857/1
Partizánske 958 01
 
Identification number (IČO): 
36 234 125
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/25/1999
 
Collection of documents: 
Dodatok č. 1/2008 k spoločenskej zmluve z 1.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
Rozhodnutie č. 1/2008 jediné=ho spoločníka z 31.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
Úplné znenie spoločenskej zmluvy zo dňa 26.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2007)
Plnomocenstvo zo dňa 12.9.2007
Type of document: Other document 		  (Delivered: 09/28/2007)
Zápisnica z mimoriadneho valného zhormaždenia z 4.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2006)
Úplné znenie spoločenskej zmluvy zo dňa 07.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 7.11.2006, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2006)
Živnostenský list č. OŽP-A/2006/46040-2/CR1 zo dňa 13.11.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/15/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/09/2006)
Plnomocenstvo zo dňa 5.10.2004
Type of document: Other document 		  (Delivered: 10/06/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
Pozvánka na mimoriadne valné zhromaždenie konané 15.1.2004, zápisnica, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/23/2004)
Zápisnica z MVZ zo dňa 27.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2003)
Dodatok č. 5 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2003)
Čestné prehlásenie z 27.12.2002
Type of document: Other document 		  (Delivered: 01/14/2003)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2003)
Plnomocenstvo z 5.12.2002
Type of document: Other document 		  (Delivered: 01/14/2003)
Plnomocenstvo pre Mgr. Rolanda Uhrinu
Type of document: Other document 		  (Delivered: 01/14/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/14/2003)
Zápisnica z VZ zo dňa 27.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2002)
Listina prítomných z VZ
Type of document: Other document 		  (Delivered: 03/28/2002)
Dodatok č. 4 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2002)
Plnomocenstvo pre Mgr. Rolanda Uhrinu
Type of document: Other document 		  (Delivered: 03/28/2002)
Plnomocenstvo pre Mgr. Michala Potomu
Type of document: Other document 		  (Delivered: 03/28/2002)
Date of updating data in databases:  03/12/2025

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