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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.:  48037/B-Zbl

Business name: 
E & S Slovakia, s.r.o.
 
Registered seat: 
Plátenícka 24
Bratislava 821 09
 
Identification number (IČO): 
36 289 442
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/30/2006
 
Collection of documents: 
SZ
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: 03/28/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/28/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/28/2006)
Podpisový vzor Simony Pafčikovej a jej menovanie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/04/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/04/2006)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2006)
Uznesenie č.1/2006
Type of document: Other document
  (Delivered: 10/04/2006)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2006)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2007)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2007)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 01/22/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2007)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2007)
Zápisnica z VZ, PL
Type of document: Other document
  (Delivered: 08/23/2007)
účtovná závierka 2007, vyhlásenie 30.7.2008, plná moc 21.8.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2008)
Účtovná závierka za obdobie marec 2006 - december 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2007)
účtovná závierka 2008, vyhlásenie 30.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Date of updating data in databases:  11/22/2017

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