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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.:  16804/B-Zbl

Business name: 
ELECTRONIC GROUP SLOVAKIA spol. s r.o. - v likvidácii
 
Registered seat: 
Štefánikova 17
Bratislava 811 05
 
Identification number (IČO): 
35 741 376
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/13/1998
 
Date of deletion: 
02/03/2010
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 30.08.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2001)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2001)
Notárska zápisnica Nz 446/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2002)
Úplné znenie zakladatežskej listiny zo dňa 07.06.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2002)
Rozhodnutie jediného spoločníka zo dňa 04.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
Úplné znenie zakladatežskej listiny z 11.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2004)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/31/2004)
Plnomocenstvo zo dňa 22.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2004)
Úplné znenie zakladatežskej listiny zo dňa 17.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2006)
Plnomocenstvo - Mgr. Roland Uhrina
Type of document: Other document
  (Delivered: 01/18/2006)
Plnomocenstvo - Mgr. Roland Uhrina
Type of document: Other document
  (Delivered: 01/18/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2006)
Rozhodnutie jediného spoločníka z 17.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2006)
Úplné znenie zakladatežskej listiny zo dňa 23.4.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2007)
Plnomocenstvo - Mgr. Roland Uhrina - advokát.
Type of document: Other document
  (Delivered: 04/25/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Účtovná závierka za rok 2006, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Date of updating data in databases:  07/22/2021

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