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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.:  36012/B-Zbl

Business name: 
IP Consulting, s.r.o.
 
Registered seat: 
Hrušovská 16205/162
Bratislava 821 07
 
Identification number (IČO): 
35 935 138
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/12/2005
 
Collection of documents: 
Živnostenský list zo dňa 5.5.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2005)
Čestné prehlásenie a podpisový vzor konateľa - František Imrich
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2005)
Čestné prehlásenie a podpisový vzor konateľa - Mgr. Róbert Papp
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2005)
Prehlásenie správcu vkladu zo dňa 22.4.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 05/06/2005)
Spoločenská zmluva zo dňa 22.4.2005
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: 05/06/2005)
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia zo dňa 3.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2006)
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2007)
Zápisnica z valného zhromaždenia zo dňa 27.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2006)
Rozhodnutie jediného spoločníka zo dňa 19.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2006)
Úplné znenie spoločenskej zmluvy zo dňa 21.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2006)
rozhodnutie jediného spoločníka 3.4.2007
Type of document: Other document
  (Delivered: 04/14/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2009)
Date of updating data in databases:  05/06/2021

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