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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.:  14622/B-Zbl

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

Business name: 
EASTMONT, spol. s r.o.
 
Registered seat: 
Vajanského 871/7
Galanta 924 01
 
Identification number (IČO): 
35 717 319
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/09/1997
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 23.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2010)
Zakladateľská listina spoločnosti zo dňa 01.12.2009
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: 12/03/2009)
Rozhodnutie jediného spoločníka zo dňa 01.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2009)
Listina konateľa zo dňa 01.12.2009
Type of document: Other document 		  (Delivered: 12/03/2009)
Listina konateľa zo dňa 13.05.2008
Type of document: Other document 		  (Delivered: 05/21/2008)
Zápisnica z valného zhromaždenia zo dňa 13.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2008)
Zakladateľská listina spoločnosti zo dňa 13.05.2008
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: 05/21/2008)
Úplne znenie spoločenskej zmluvy zo dňa 15.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 05.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2006)
Živnostenský list zo dňa 07.12.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/15/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2006)
Listina konateľa zo dňa 03.04.2006
Type of document: Other document 		  (Delivered: 04/25/2006)
Rozhodnutie jediného spoločníka zo dňa 03.04.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2006)
Spoločenská zmluva zo dňa 03.04.2006
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: 04/25/2006)
Živnostenský list zo dňa 19.04.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/25/2006)
Podpisový vzor - Ján Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2005)
Rozhodnutie jediného spoločníka zo 7.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/08/2005)
Spoločenská zmluva zo 7.9.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Spoločenská zmluva zo dňa 13.05.2005
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: 05/17/2005)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.05.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2004)
Spoločenksá zmluva zo dňa 13.9.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2003)
Podpisové vzory Ing. Oto Klostermann, Mgr. Roman Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2003)
Zápisnica z valného zhromaždenia zo dňa 12.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2003)
Date of updating data in databases:  12/05/2024

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