Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sa Insert No.:  2941/B-Zbl

Business name: 
EKOLOGICKÁ SKLÁDKA, a.s.
 
Registered seat: 
Mýtna 27
Pezinok 902 01
 
Identification number (IČO): 
35 833 777
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/22/2002
 
Date of deletion: 
01/01/2015
 
Collection of documents: 
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
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: 06/12/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Zmluva o zlúčení - Pezinské tehelne - Paneláreň, a.s. a EKOLOGICKÁ SKLÁDKA, a.s.(oprava dátumu doruč.)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2012)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2010)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 28.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2009)
Odpis NOTÁRSKA ZÁPISNICA zo dňa 25.05.2009
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: 07/02/2009)
Podpisový vzor predsedu predstavenstva pre účely zápisu spoločnosti do obchodného registra Ing. Ján Man
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2009)
Notárska zápisnica N 021/2009 , Nz 13996/2009 , NCRIs 14160/2009 zo dňa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
Odpis NOTÁRSKA ZÁPISNICA zo dňa 30.04.2009
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: 06/02/2009)
Rozhodnutie predstavenstva spoločnosti o premene, prepočte a zaokrúhlení menovitej hodnoty vkladov do základného imania zo slovenskej meny na eurá zo dňa 30.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2008)
Výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2007)
Úplné znenie stanov
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2007)
Výpis zo živnostenského listu zo dňa 17.5.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2007)
Účtovná závierka spoločnosti za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2006)
Výročná správa spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2005)
Správa audítora k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2004)
Notárska zápisnica N 72/04, Nz 25952/04 zo dňa 24.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2004)
správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2003)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2003)
notárska zápisnica Nz 507/02 zo dňa 31.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2002)
stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2002)
znalecký posudok č.10/2002 zo dňa 14.3.2002
Type of document: Expert statement 		  (Delivered: 03/14/2002)
notárska zápisnica Nz 154/02 zo dňa 14.3.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2002)
podpisové vzory - Ing. Ján Man, Ing. Imrich Pilka, Ing. Viera Domotórová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2002)
Date of updating data in databases:  12/10/2025

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