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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  60749/B-Zbl

Business name: 
EP Solutions, s. r. o.
 
Registered seat: 
Suché mýto 19
Bratislava 811 03
 
Identification number (IČO): 
44 986 700
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/07/2009
 
Date of deletion: 
01/04/2019
 
Collection of documents: 
Uznesenie OS BA I 34CbR/39/2016-19
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: 12/11/2018)
Rozhodnutie jediného spoločníka z 14.12.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2017)
Rozhodnutie jediného spoločníka z 2.3.2016, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2016)
Notárska zápisnica N 428/2016, Nz 7211/2016, NCRls 7451/2016, z 2.3.2016, zmluva o zlúčení obch. spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/03/2016)
Zmluva o zlúčení formou Notárskej zápisnice N 1276/2015 zo dňa 18.12.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/18/2015)
Rozhodnutie jediného spoločníka - Branislav Novomeský, zo dňa 18.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2015)
Rozhodnutie jediného spoločníka - JUDr. Vojtech Agner, zo dňa 18.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2015)
Rozhodnutie jediného spoločníka zo dňa 3.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2014)
Zakladatežská listina zo dňa N 953/2014 Nz 36291/2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2014)
Rozhodnutie jediného spoločníka zo dňa 30.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2013)
Notárska zápisnica N 118/2013 Nz 3167/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2013)
Notárska zápisnica N 1165/2012 Nz 39737/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2012)
Rozhodnutie jediného spoločníka zo dňa 26.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2012)
Rozhodnutie jediného spoločníka zo dňa 26.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2012)
Rozhodnutie jediného spoločníka 16.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2010)
PODPISOVÝ VZOR Branislav Novomeský, 16.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2010)
ZAKLADATEźSKÁ LISTINA 16.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2010)
Date of updating data in databases:  02/13/2025

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