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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  21192/R-Zbl

Business name: 
EUROCHEMA, s. r. o.
 
Registered seat: 
Ľ. Podjavorinskej 455/7
Trenčianska Teplá 914 01
 
Identification number (IČO): 
44 543 204
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/20/2009
 
Date of deletion: 
06/24/2015
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2015)
Notárska zápisnica N 93/2015 /Zmluva o zlúčení/
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2015)
Notárska zápisnica N 89/2014 /Zmluva o zlúčení/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/20/2015)
Notárska zápisnica N 131/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/19/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
vyhlásenie
Type of document: Other document 		  (Delivered: 07/29/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/30/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Vyhlásenie konateľa o schvál. ÚZ
Type of document: Other document 		  (Delivered: 07/28/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
Odvolanie a menovanie konateľa. podpisový vzor konateľa - Ing. Daniel Solník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2010)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/16/2009)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/02/2009)
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: 12/12/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2008)
Podpisový vzor konateľa - Peter Lupták, Michal Bednárik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/12/2008)
Date of updating data in databases:  11/13/2025

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