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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:  Sa Insert No.:  10664/L-Zbl

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: 
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2008)
podpisový vzor 2x zo dňa 4.11.08
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2009)
účtovná závierka 2008+poznámky+výročná správa 2008+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
Osvedcenie_zivnostenske opravnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/20/2010)
Notarska zapisnica_rozhodnutie JA
Type of document: Other document
  (Delivered: 08/20/2010)
účtovna závierka 2009 + poznámky + výročna správa + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
Účtovná závierka 2010+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2011)
podpisovy vzor_Kollarova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2011)
podpisovy vzor_Ondrus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2011)
Rozhodnutie jedineho akcionara
Type of document: Other document
  (Delivered: 12/07/2011)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Účtovná závierka 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
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: 06/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
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: 07/04/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2016)
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: 03/04/2016)
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: 07/25/2016)
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: 03/25/2017)
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: 03/25/2017)
rozhodnutie jedin.akcionara.zep
Type of document: Other document
  (Delivered: 08/24/2017)
podpisovy vzor_I.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2017)
podpisovy vzor_II.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2017)
Úplné znenie stanov AS z 2/8/17
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2017)
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: 12/29/2017)
rozhodnutie jedin.akcionara.zep
Type of document: Other document
  (Delivered: 01/22/2018)
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: 03/21/2018)
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: 03/22/2018)
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: 10/26/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
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: 11/12/2019)
rozhodnutie jediného spoločníka 13.10.2008
Type of document: Other document
  (Delivered: 10/16/2008)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2020)
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: 11/07/2020)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 06/08/2009)
zakladateľská listina - úplné znenie 15.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2009)
podpisový vzor JUDr. Marta Lehnertová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2009)
stanovy - nové úplné znenie 12.06.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2009)
úplné znenie stanov zo dňa 21.08.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/25/2009)
NZ 27457/09 zo dňa 14/8/09 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 08/18/2009)
2x živnostenský list zo dňa 18/8/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2009)
Úplné znenie Stanov AS z 11/8/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2010)
NZ 10591/2012 zo dňa 26/3/2012 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 03/26/2012)
rozhodnutie jediného akcionára zo dňa 26/3/2012
Type of document: Other document
  (Delivered: 03/26/2012)
Úplné znenie stanov AS z 26/3/12_Preambula
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2012)
Úplné znenie Stanov AS z 8/9/16
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2016)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2007)
Účtovná závierka spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Rozhodnutie jediného spoločníka z 12.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2005)
Plnomocenstvo z 1.7.2005
Type of document: Other document
  (Delivered: 08/03/2005)
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)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding 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)
živnostenský list 25.4.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/29/2005)
vyhlásenie správcu vkladu 21.4.2005
Type of document: Declaration made by trustee of an account
  (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)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2021)
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: 05/12/2021)
Osvedčenie o živnostenskom oprávnení .asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/22/2021)
Notárska zápsnica .asice
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: 05/22/2021)
Date of updating data in databases:  09/16/2021

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