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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:  Sro Insert No.:  27933/B-Zbl

Business name: 
Ingka Centres Slovensko s.r.o.
 
Registered seat: 
Ivanská cesta 16
Bratislava 821 04
 
Identification number (IČO): 
35 849 363
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2003
 
Collection of documents: 
Podpisový vzor - Hynek Šandera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2004)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2005)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2005)
plnomocenstvo pre JUDr. Janu Mikulášovú
Type of document: Other document
  (Delivered: 09/13/2005)
Účtovná závierka za rok 2006,výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
Správa audítora zo dňa 10.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
Výročná swpráva za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
Správa nezávislého auditora za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2009)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2010)
Výročná správa za rok 2009, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2010)
Účtovná závierka za rok 2010, Správa nezávisleho auditóra
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2012)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2013)
Suvaha 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2013)
Vykaz ziskov a strat.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2013)
Poznamky.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2013)
Sprievodny list a vyhlasenie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2013)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 11/06/2013)
Vyrocna sprava 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
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: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Notárska zápisnica N 457/02, Nz 436/02 zo dňa 28.11.2002
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: 11/29/2002)
Notárska zápisnica N 91/2004, Nz 48489/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2004)
Notárska zápisnica N 121/05, Nz 40300/05, NCRls 39763/05 zo dňa 30.8.2005, plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2005)
Notárska zápisnica N 31/2007, Nz 13219/2007, NCRls 13255/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2007)
Rozhodnutie jediného spoločníka z 11.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2008)
Rozhodnutie jediného spoločníka z 20.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2009)
Podpisový vzor - Ivana Žoldošová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2011)
Rozhodnutie jediného spoločníka z 15.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2011)
Rozhodnutie jediného spoločníka z 1.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2012)
Podpisový vzor - Luboš Rumian
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2012)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2009)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2008)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2008)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2014)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2009)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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: 06/21/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
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: 07/01/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2015)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2016)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2016)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2015)
Účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2017)
09 zakladatelska listina_24.01.2017.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: 01/30/2017)
08 rozhodnutie spolocnika_23.01.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2017)
06 podpisovy vzor_Krizankova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2017)
05 podpisovy vzor_Rasmussen.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2017)
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2018)
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2018)
Účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2018)
Rozhodnutie JS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2017)
Podpisové vzory.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2017)
apostila podpisy.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2020)
podpisový vzor Križánková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2020)
podpisový vzor Béreš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2020)
podpisový vzor Genchev.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2020)
podpisový vzor Dekker.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2020)
podpisový vzor Dekker preklad.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2020)
Súhlas so zápisom člena dozornej rady spoločnosti z 20.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2012)
Podpisový vzor - Ondřej Filip
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2012)
Rozhodnutie jediného spoločníka z 1.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2012)
Rozhodnutie jediného spoločníka z 17.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2012)
Príloha k návrhu a podpisový vzor - Vladimír Bereš, Petra Riffel, Rudolf Sumereder
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/29/2002)
Notárska zápisnica N 110/03, Nz 41863/03 zo dňa 29.5.2003
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: 10/07/2003)
Notárska zápisnica N 164/03, Nz 74587/03 zo dňa 26.8.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2003)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2019)
rozhosdnutie JS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2018)
úplné znenei zakl. listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2018)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2018)
podpisový vzor Bang.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2018)
úplné znenie zakl. listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2018)
Úplné znenie zakladateľskej listiny z 12.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2009)
rozhodnutie jediného spoločníka zo dňa 03.01.2008
Type of document: Other document
  (Delivered: 01/22/2008)
rozhodnutie zmena meno spoločník.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2018)
Účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2022)
Účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2022)
Účtovná závierka za obdobie 09/2020 - 08/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2022)
Účtovná závierka za obdobie 09/2020 - 08/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2022)
Výročná správa za obdobie 09/2018 - 08/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2022)
Účtovná závierka za obdobie 09/2018 - 08/2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2022)
Účtovná závierka za obdobie 09/2018 - 08/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2022)
Výročná správa za obdobie 09/2019 - 08/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2022)
Účtovná závierka za obdobie 09/2019 - 08/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2022)
Účtovná závierka za obdobie 09/2019 - 08/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2022)
Účtovná závierka za obdobie 09/2019 - 08/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2022)
Date of updating data in databases:  08/11/2022

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