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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  26102/T-Zbl

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

Business name: 
Immofocus, s.r.o.
 
Registered seat: 
Holíčska 3
Bratislava 851 05
 
Identification number (IČO): 
36 255 351
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/18/2003
 
Collection of documents: 
Návrh na zápis
Type of document: Other document
  (Delivered: 06/18/2003)
Vyhlásenie konateľov
Type of document: Other document
  (Delivered: 06/18/2003)
Vyhlásenie o rozsahu splatených vkladov
Type of document: Other document
  (Delivered: 06/18/2003)
Spoločenská zmluva
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: 06/18/2003)
Podpisové vzory konateľov
Type of document: Other document
  (Delivered: 06/18/2003)
Živnostenský list
Type of document: Other document
  (Delivered: 06/18/2003)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2006)
Zápisnica z VZ 20.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2007)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/13/2007)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2007)
Zmluva o prevode obchodných podielov z Ladislav Almási a AUTOFOCUS, s.r.o. na SILA, s.r.o.
Type of document: Other document
  (Delivered: 07/13/2007)
Vyhlásenie konateľov
Type of document: Other document
  (Delivered: 07/13/2007)
Vyhlásenie zakladateľa
Type of document: Other document
  (Delivered: 07/13/2007)
Podpisový vzor konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2007)
Vzdanie sa funkcie konateľa - Ladislav Almási
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2007)
Zápisnica z valného zhromaždenia zo dňa 13.9.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2007)
Úplné znenie spoločenskej zmluvy zo dňa 13.9.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2007)
úplné znenie spoločenskej zmluvy 25.9.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2009)
podpisový vzor - Peter Libič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2009)
zápisnica z mimoriadneho valného zhromaždenia 25.9.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2009)
úplné znenie spoločenskej zmluvy 19.5.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2010)
zápisnica z mimoriadneho valného zhromaždenia 19.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2010)
Zápisnica z MVZ 28.01.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2011)
Podpisový vzor konateľa - Peter Javorka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2011)
Date of updating data in databases:  09/17/2021

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