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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.:  4365/B-Zbl

Business name: 
Infra Services, a. s.
 
Registered seat: 
Hraničná 10
Bratislava 821 05
 
Identification number (IČO): 
43 898 190
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/22/2007
 
Date of deletion: 
06/01/2021
 
Collection of documents: 
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2008)
Podpisové vzory - Ing. Daniel Gemeran, Ing. Jaroslav Néma
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2010)
Podpisový vzor - Ing. roman Wiener
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2011)
Prezečná listina z 15.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Notárska zápisnica N 6745/2007, Nz 54985/2007, NCRls 54572/2007, stanovy
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: 12/20/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 15.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Notárska zápisnica N 182/2008, Nz 26249/2008, NCRls 25957/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2008)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2014)
Zápisnica o mimoriadnom valnom zhromaždení z 2.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2012)
Notárska zápisnica N 84/2014, Nz 16389/2014, NCRls 16704/2014 z 30.4.2014, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2014)
Notárska zápisnica N 447/2013, Nz 56712/2013, NCRls 57505/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2014)
Zápisnica z valného zhromaždenia zo dňa 20.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2013)
zápisnica z valného zhromaždenia 27.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2012)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2013)
Vzdanie sa funkcie - Ing. Radoslav Jakub
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2010)
Podpisový vzor - Ing. Zsolt Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2016)
Podpisový vzor - JUDr. Peter Ďurček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2016)
Podpisový vzor - Ing. František Sobota
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2016)
Podpisový vzor - Ing. Roman Masár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2016)
Podpisový vzor - Ing. Peter Hamaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2016)
Podpisový vzor - Ing. Tomáš Filípek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2016)
Stanovy (úplné znenie) zo dňa 12.8.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2016)
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: 08/06/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2016)
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: 06/25/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
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: 06/23/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
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: 07/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Plnomocenstvo z 31.3.2014
Type of document: Other document
  (Delivered: 04/24/2014)
Notárska zápisnica.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: 08/22/2016)
Zápisnica z voľby DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2016)
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2009)
zapisnica z rozhodnutia jedineho akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2010)
zápisnica z volieb zástupcu zamestnancov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2011)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2016)
Rozhodnutie jediného akcionára z 30.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2010)
Úplné znenie stanov z 12.01.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2011)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
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: 04/20/2017)
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: 08/01/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2018)
výročná správa 2011, správa o súlade
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2012)
Návrh na zúčtovanie výsledku hospodárenia za rok 2011, rozpočet na rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2012)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2018)
Živnostenský list z 22.12.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/05/2009)
Zápisnica zo zasadania predstavenstva z 27.5.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2009)
Notárska zápisnica N 83/2009, Nz 17519/2009, NCRls 17719/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2009)
Podpisový vzor člena predstavenstva - Ing. Boris Gregor, zo dňa 7.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2011)
Podpisový vzor člena predstavenstva - Mgr. Rastislav Gajarský, zo dňa 26.9.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2011)
Podpisový vzor predsedu predstavenstva - Ing. Radoslav Jakab, zo dňa 26.9.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2011)
Zápisnica o mimoriadnom valnom zhromaždení zo dňa 7.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2011)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Podpisové vzory - Róbert Paulen, Ing. Jaroslav Néma, Ing. Daniel Gemeran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2007)
Živnostenský list z 21.2.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2008)
Živnostenský list z 7.4.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2008)
Osvedčenie o živnostenskom oprávnení z 27.12.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/13/2014)
účtovná závierka 2011, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2012)
Osvedčenie o akreditácii a rozsah akreditácie
Type of document: Other document
  (Delivered: 10/15/2008)
Živnostenský list z 4.2.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2008)
Živnostenský list z 18.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2007)
Živnostenské listy z 17.12.2007 - 11x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2007)
Prehlásenie správcu vkladu z 11.12.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 12/20/2007)
Podpisový vzor - Jaroslav Paulický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2008)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2020)
Zmluva o zluceni BVS INS.asice
Type of document: Other document
  (Delivered: 03/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Date of updating data in databases:  07/30/2021

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