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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.:  868/B-Zbl

Business name: 
EUROLEAS, a.s. v likvidácii
 
Registered seat: 
Kukučínova 22
Bratislava 831 03
 
Identification number (IČO): 
31 397 689
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/30/1995
 
Collection of documents: 
Schválená účtovná závierka spoločnosti za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
podpisový vzor-JUDr. Mikuláš Trstenský, CSc., zo dňa 19.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2003)
notárska zápisnica N 1324/2003, Nz 124688/2003 zo dňa 19.12.2003
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: 12/22/2003)
správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2003)
správa audítora, konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2003)
výročná správa a konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2003)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2003)
uvoľnenie z funkcie - Ing. Beáta Hazuchová,Ing. Eva Pastierová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2003)
notárska zápisnica N 1164/2003, Nz 98650/2003 zo dňa 29.10.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2003)
notárska zápisnica N 688/2002, Nz 665/2002 zo dňa 10.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2002)
zápisnica z valného zhromaždenia zo dňa 15.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2002)
notárska zápisnica N 266/2002, Nz 262/2002 zo dňa 15.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2002)
podpisové vzory - JUDr. Mikuláš Trstenský, CSc., Ing. Eva Pastierová, Ing. Beáta Hazuchová, Ing. Andrea Bachratá
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2002)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2002)
výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2002)
Date of updating data in databases:  07/22/2024

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