Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  61229/B-Zbl

Business name: 
AB Epsilon s. r. o.
 
Registered seat: 
Geologická 1/F
Bratislava 821 06
 
Identification number (IČO): 
45 248 338
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/03/2009
 
Date of deletion: 
04/19/2016
 
Collection of documents: 
Spoločenská zmluva alebo zakladatežská listina
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: 10/29/2009)
Úplné znenie zakladatežskej listiny
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: 01/27/2010)
Rozhodnutie jediného spoločníka z 14.4.2016, spoločnos MOULIAN
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2016)
Rozhodnutie jediného spoločníka z 14.4.2016, spoločnos AB Epsilon
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2016)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2010)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2015)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2010)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2009)
Schválená účtovná závierka za obdobie 01.01.2014 - 31.03.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2015)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Notárska zápisnica N 148/2016, Nz 12939/2016, NCRls 13321/2016 z 14.4.2016, zmluva o zlúčení spoločností, plnomocenstvo
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/14/2016)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/29/2009)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 10/29/2009)
Date of updating data in databases:  01/26/2022

Searching by : business name | identification number
registered seat | registration number | name of a person