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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:  Sa Insert No.:  5200/B-Zbl

Business name: 
E.S.B.C., a.s.
 
Registered seat: 
Vlčie hrdlo 5985
Bratislava 820 03
 
Identification number (IČO): 
45 652 252
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/11/2010
 
Date of deletion: 
02/01/2013
 
Collection of documents: 
Notárska zápisnica N 29/2013 Nz 2262/2013 NCRls 2301/2013 zo dňa 23.01.2013
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: 01/24/2013)
Notárska zápisnica N 32/2013 Nz 2281/2013 NCRls 2320/2013 zo dňa 23-012-2013
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: 01/24/2013)
Návrh zmluvy o zlúčení - zmluvné strany : STROJE A MECHANIZMY a.s., E.S.B.C. a.s. a Slovenské lodenice Komárno zo dňa 7.11.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/09/2012)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
N 89/2010-rozhodnutie jedin. akcionára+stanovy
Type of document: Other document
  (Delivered: 12/08/2010)
Prehlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/08/2010)
N 40/2010 - ZL+stanovy
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: 07/12/2010)
Vyhlásenie sprácu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/12/2010)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2010)
Date of updating data in databases:  07/11/2024

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