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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  35148/T-Zbl

Business name: 
EKOLIMITED, s.r.o.
 
Registered seat: 
Hornopotočná 8208/1
Trnava 917 01
 
Identification number (IČO): 
36 240 974
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/08/2001
 
Date of deletion: 
08/06/2016
 
Collection of documents: 
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: 12/23/2002)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Sprievodný list.
Type of document: Other document
  (Delivered: 06/02/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 03/23/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 04/20/2005)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2006)
Zápisnica z MVZ 19.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2006)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 12/22/2006)
Zmluva o prevode obchodného podielu z Anton Drozda na Viktor Barczi
Type of document: Other document
  (Delivered: 12/22/2006)
Zmluva o prevode obchodného podielu z Vít Drozda na Viktor Barczi
Type of document: Other document
  (Delivered: 12/22/2006)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2007)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/17/2013)
Zmluva o prevode obchodného podielu z Ing. Gabriela Surmíková na Lukáš Antalecz
Type of document: Other document
  (Delivered: 05/17/2013)
Zmluva o prevode obchodného podielu z JUDr. Ing. Arpád Barczi na Lukáš Antalecz
Type of document: Other document
  (Delivered: 05/17/2013)
Potvrdenie
Type of document: Other document
  (Delivered: 05/17/2013)
Podpisový vzor konateľa Pavol Kerďo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2013)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2013)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/25/2014)
Podpisový vzor konateľa Ing. Vlastimil Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2014)
Podpisový vzor konateľa JUDr. Jozef Hrdina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2014)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2016)
Rozhodnutie jediného spoločníka - EKOLIMITED, s.r.o.
Type of document: Other document
  (Delivered: 07/26/2016)
Rozhodnutie jediného spoločníka - CAROLINE´s, s.r.o.
Type of document: Other document
  (Delivered: 07/26/2016)
Rozhodnutie jediného spoločníka - Sanbal AT, s.r.o.
Type of document: Other document
  (Delivered: 07/26/2016)
Zápisnica z MVZ - KONVER X, s.r.o.
Type of document: Other document
  (Delivered: 07/26/2016)
Notárska zápisnica N 659/2016, Nz 23559/2016, NCRls 24241/2016 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/26/2016)
Rozhodnutie jediného spoločníka spoločnosti EKOLIMITED, s.r.o.
Type of document: Other document
  (Delivered: 08/03/2016)
Zápisnica z MVZ spoločnosti KONVER X, s.r.o.
Type of document: Other document
  (Delivered: 08/03/2016)
Rozhodnutie jediného spoločníka spoločnosti Sanbal AT, s.r.o.
Type of document: Other document
  (Delivered: 08/03/2016)
Rozhodnutie jediného spoločníka spoločnosti CAROLINE´s, s.r.o.
Type of document: Other document
  (Delivered: 08/03/2016)
Notárska zápisnica N 659/2016, Nz 23559/2016, NCRls 24241/2016 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/03/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2016)
Zápisnica z VZ 15.12.2002
Type of document: Other document
  (Delivered: 12/23/2002)
Daňové priznanie k dani z príjmov právnických osôb
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2004)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2005)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
Date of updating data in databases:  10/03/2022

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