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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.:  50701/T-Zbl

Business name: 
EMBR I. s.r.o.
 
Registered seat: 
Jesenského 2
Dunajská Streda 929 01
 
Identification number (IČO): 
54 322 154
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/11/2022
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2023)
Zápisnica z MVZ z 13.4.2022
Type of document: Other document 		  (Delivered: 04/15/2022)
Zmluva o prevode obchodného podielu z JUDr. Lehel Patassy na EMBER one, s.r.o.
Type of document: Other document 		  (Delivered: 04/15/2022)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2022)
Podpisový vzor konateľa Ing. Eva Bocková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2022)
Zakladateľská listina
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: 12/30/2021)
Podpisový vzor konateľa JUDr. Lehel Patassy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/30/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/30/2021)
Date of updating data in databases:  01/10/2025

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