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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  31544/R-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
eZmluva.sk D1, s.r.o.
 
Registered seat: 
Rastislavova 4
Nitra 951 41
 
Identification number (IČO): 
36 628 191
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/27/2004
 
Collection of documents: 
ÚZ 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2009)
ÚZ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2009)
ÚZ 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2009)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2011)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2011)
ÚZ r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2014)
Rozhodnutie jediného spoločníka s pôsobnosťou valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2015)
Zakladateľská listina v úplnom znení.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2015)
Podpisový vzor konateľa- p. Bc. Kucej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2015)
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia obchodnej spoločnosti eZmluva.sk D1, s.r.o. zo dňa 20.04.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2015)
Zakladateľská listina spoločnosti eZmluva.sk D1, s.r.o. v úplnom znení
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2015)
Podpisový vzor konateľa- p. Ivan Petreje
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/11/2015)
Date of updating data in databases:  03/30/2023

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