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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  50527/L-Zbl

Documents are deposited in the file of the new legal form of this company

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)
Date of updating data in databases:  09/16/2021

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