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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:  Sa Insert No.:  6069/B-Zbl

Business name: 
eDocu a.s.
 
Registered seat: 
Sliačska 1/D
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
47 127 643
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/26/2013
 
Collection of documents: 
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
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: 06/28/2015)
Spoločenská zmluva spoločnosti zo dňa 05.04.2013
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: 10/16/2015)
Podpisový vzor - Ing. MIchal Ondra zo dňa 05.04.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2015)
Podpisový vzor - Ján Tomášek zo dňa 05.04.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2015)
Osvedčenie o živnostenskom oprávnéní zo dňa 09.04.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2015)
Vyhlásenie správcu vkladu zo dňa 05.5.2013
Type of document: Declaration made by trustee of an account
  (Delivered: 10/16/2015)
Spoločenská zmluva spoločnosti zo dňa 25.09.2013
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: 10/16/2015)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 25.09.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
zápisnica z MVZ spoločnosti z 18.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2016)
zápisnica z MVZ spoločnosti z 22.12.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2016)
Osvedčenie o živnostenskom oprávnení .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/22/2016)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2019)
znalecký posudok.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: 12/24/2019)
Licenčná zmluva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/24/2019)
plnomocenstvo.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/24/2019)
podpisový vzor Stoppani.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2020)
podpisový vzor Hajek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2020)
Podpisový vzor Hladík.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2020)
úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2020)
plnomocenstvo na založenie.zep
Type of document: Other document
  (Delivered: 01/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2021)
Date of updating data in databases:  10/27/2021

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