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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.:  82735/B-Zbl

Business name: 
EISB s.r.o. v likvidácii
 
Registered seat: 
Kalinčiakova 12
Bratislava-Nové Mesto 831 04
 
Identification number (IČO): 
46 708 634
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/14/2012
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 09/2023 - 02/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Schválená mimoriadna účtovná závierka za obdobie 09/2023 - 02/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
EISB_zoznam majetku.pdf.asice
Type of document: List of assets 		  (Delivered: 04/29/2024)
EISB_zoznam pohladavok.pdf.asice
Type of document: Other document 		  (Delivered: 04/29/2024)
Schválená účtovná závierka za obdobie 09/2022 - 08/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2023)
Schválená účtovná závierka za obdobie 09/2022 - 08/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2023)
Schválená účtovná závierka za obdobie 09/2021 - 08/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2023)
Schválená účtovná závierka za obdobie 09/2021 - 08/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2023)
Schválená účtovná závierka za obdobie 09/2020 - 08/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2022)
Schválená účtovná závierka za obdobie 09/2020 - 08/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2022)
Schválená účtovná závierka za obdobie 09/2019 - 08/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2021)
Schválená účtovná závierka za obdobie 09/2019 - 08/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2021)
Valné zhromaždenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2020)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 07/29/2020)
Schválená účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2020)
Schválená účtovná závierka za obdobie 09/2018 - 08/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2020)
01_Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 11/20/2019)
Schválená účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2019)
Schválená účtovná závierka za obdobie 09/2017 - 08/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2019)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2017)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2017)
1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2017)
2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2017)
3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2017)
2.zep
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: 06/20/2017)
1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2017)
3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2017)
Schválená účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2017)
Schválená účtovná závierka za obdobie 09/2015 - 08/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2017)
Účtovná závierka za obdobie 01/2015 - 08/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2016)
10.zep
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: 02/24/2016)
5.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2016)
1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2016)
02 Uplne znenie spolocenskej zmluvy.zep
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: 12/23/2015)
01 Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2015)
Účtovná závierka za obdobie 01.01.2015 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2015)
01.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2014)
Listina prítomných zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2013)
Podpisový vzor Urbánková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2013)
Spoločenská zmluva
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: 03/15/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2013)
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2013)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2013)
osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/06/2012)
Spoločenská zmluva alebo zakladateľská 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: 07/06/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/06/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/06/2012)
Date of updating data in databases:  04/15/2025

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