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.:  22265/B-Zbl

Business name: 
EUROFOAM, spol. s.r.o.
 
Registered seat: 
Nádražná 34
Ivanka pri Dunaji 900 28
 
Identification number (IČO): 
36 387 291
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/17/1999
 
Collection of documents: 
Spoločenská zmluva zo dňa 27.7.1999
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: 01/03/2003)
Dodatok č. 1 k spoloč. zmluve zo dňa 17.8.1999, Dodatok č. 2 k spoloč. zmluve zo dňa 8.3.2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2003)
Notárska zápisnica č. N 338/2000, NZ 332/2000 zo dňa 17.3.2000 - osvedčenie o mimor. VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2003)
Notárska zápisnica č. N 587/2001, NZ 575/2001 zo dňa 27.6.2001 - osvedčenie o mimor. VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2003)
Úplné znenie spoločenskej zmluvy zo dňa 16.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
Účtovná závierka, príloha k účtovnej závierke za rok 2001a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2003)
Protokol z riadneho VZ zo dňa 7.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2003)
Osvedčenie o spôsobilosti na výkon činnosti audítora pre Ing. Viera Blažekovú
Type of document: Other document
  (Delivered: 01/03/2003)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Správa nezávislého audítora zo dňa 29.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Protokol z riadneho valného zhromaždenia zo dňa 4.5.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
Date of updating data in databases:  09/16/2021

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