Documents of the company deposited in the collection of documents

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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!

Section: Sro

Insert No.: 1285/B-Zbl

Business name:

ETIRS, spol. s r.o.

Registered seat:

Páričkova 19
Bratislava 821 08

Identification number (IČO):

17 327 792

Legal form:

Private limited liability company

Date of entry:

08/22/1991

Collection of documents:

Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/02/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/02/2023)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/06/2022)

Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/06/2022)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/02/2021)

Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/02/2021)

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)

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 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/11/2019)

Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/11/2019)

Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/29/2018)

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: 04/25/2018)

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: 04/25/2018)

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: 04/17/2017)

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: 04/16/2017)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/07/2016)

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: 04/07/2016)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/17/2015)

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: 06/16/2015)

Schválená 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: 07/08/2014)

Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/08/2014)

Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/08/2014)

Úplné znenie spoločenskej zmluvy zo dňa 03/06/2014
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/05/2014)

Notárska zápisnica N 1805/2014 zo dňa 03/06/2014
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: 06/05/2014)

Notárska zápisnica N 895/2014 Nz 10322/2014 NCRls 10510/2014 zo dňa 17.03.2014
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: 03/28/2014)

Notárska zápisnica N 894/2014 Nz 10316/2014 NCRls 10501/2014 zo dňa 17.03.2014
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: 03/28/2014)

Súvaha a Výkaz za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/28/2014)

Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2013)

účtovná závierka 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/27/2012)

účtovná závierka za rok 2010, zápisnica z VZ z 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2011)

zápisnica z valného zhromaždenia 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2010)

účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2010)

Účtovná závierka za rok 2008, prehlásenie konateľa zo dňa 15.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2009)

Zápisnica z rokovania valného zhromaždenia zo dňa 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2009)

zápisnica z valného zhromaždenia 30.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/30/2008)

Účtovná závierka za rok 2006, zápisnica z VZ zo dňa 31.8.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/27/2007)

Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia zo dňa 31.10.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/27/2006)

Podpisový vzor - Mgr. Roman Květon
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/04/2005)

Rozhodnutie zo dňa 27.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/04/2005)

Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/04/2005)

Rozhodnutie o ustanovení konateľa spoločnosti zo dňa 27.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/04/2005)

Rozhodnutie o ustanovení konateľa zo dňa 27.6.2005
Type of document: Other document

(Delivered: 07/04/2005)

Výpis z OR
Type of document: Other document

(Delivered: 07/04/2005)

Spoločenská zmluva zo dňa 04.06.2003
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: 07/08/2004)

Podpisový vzor - Ing. Radomil Květon, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 07/08/2004)

Date of updating data in databases:

06/08/2023

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