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!

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Section: Sro

Insert No.: 5873/B-Zbl

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

Business name:

Eko - Salmo s.r.o.

Registered seat:

Rastislavova 98
Košice - mestská časť Juh 043 46

Identification number (IČO):

31 359 647

Legal form:

Private limited liability company

Date of entry:

10/12/1993

Collection of documents:

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

(Delivered: 03/09/2022)

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

(Delivered: 03/09/2022)

Listina.asice - SZ
Type of document: Full wording of the Founding Document as amended

(Delivered: 12/08/2021)

zápisnica z valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/14/2021)

listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/14/2021)

Rozhodnutie Okresného úradu Bratislava.asice
Type of document: Document confirming the authorization to conduct business

(Delivered: 09/14/2021)

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

(Delivered: 04/30/2021)

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

(Delivered: 04/30/2021)

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: 10/23/2020)

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: 10/23/2020)

Zápisnica z valného zhromaždenia, 4.6.2019
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/04/2019)

Zmluva o predaji časti podniku, 18.4.2019
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/04/2019)

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

(Delivered: 04/12/2019)

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

(Delivered: 04/12/2019)

Uplne znenie spolocenska zmluva.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: 03/22/2019)

Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/22/2019)

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: 08/10/2018)

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: 08/10/2018)

Zápisnica z Valného zhromaždenia z 20.2.2018
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/04/2018)

Schválená 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: 06/21/2017)

Schválená 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: 06/20/2017)

Úplné znenie spol zmluvy Eko-Salmo s.r.o. k 18.4.2017.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: 05/15/2017)

Zápisnica VZ 18.4.2017 Eko-Salmo.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/15/2017)

listina prítomných na VZ 18.4.2017 Eko-Salmo s.r.o..zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/15/2017)

Živnostenské oprávnenie - Eko-Salmo s.r.o..zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/15/2017)

Plná moc právneho zástupcu.zep
Type of document: Other document

(Delivered: 05/11/2017)

Úplné znenie spol zmluvy Eko-Salmo s.r.o. k 18.4.2017.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/11/2017)

zápisnica VZ 18.04.2017 Eko-Salmo s.r.o..zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/11/2017)

listina prítomných na VZ 18.4.2017 Eko-Salmo s.r.o..zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/11/2017)

Živnostenské oprávnenie - Eko-Salmo s.r.o..zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/11/2017)

Úplné znenie spol zmluvy Eko-Salmo s.r.o. k 18.4.2017.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/11/2017)

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

(Delivered: 04/09/2016)

Schválená 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: 04/08/2016)

Zápisnica z riadneho valného zhromaždenia zo dňa 16.09.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/24/2015)

Úplné znenie spoločenskej zmluvy zo dňa 22.09.2015
Type of document: Full wording of the Founding Document as amended

(Delivered: 09/24/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/21/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/21/2015)

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

(Delivered: 06/21/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/14/2015)

Schválená 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)

Schválená 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)

Podpisový vzor konateľa - Igor Stancl
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 06/13/2014)

Úplné znenie Spoločenskej zmluvy zo dňa 11.6.2014
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/13/2014)

Zápisnica z valného zhromaždenia zo dňa 23.05.2014
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: 05/29/2014)

výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/28/2013)

účtovná závierka za rok 2011, výročná správa, správa audítora, uznesenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/04/2012)

Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/18/2012)

Listina prítomných
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/18/2012)

úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/18/2012)

Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/02/2011)

Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/02/2011)

Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/10/2011)

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

(Delivered: 01/10/2011)

účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/22/2010)

Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/24/2009)

Živnostenský list z 3.1.2002
Type of document: Document confirming the authorization to conduct business

(Delivered: 06/11/2009)

Zápisnica z mimoriadneho valného zhromaždenia z 31.5.2004
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/11/2009)

Úplné znenie spoločenskej zmluvy z 11.6.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 06/11/2009)

Živnostenský list z 1.10.2004
Type of document: Document confirming the authorization to conduct business

(Delivered: 06/11/2009)

Živnostenské listy z 3.3.2009 - 7x
Type of document: Document confirming the authorization to conduct business

(Delivered: 03/09/2009)

Úplné znenie spoločenskej zmluvy z 26.2.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 03/09/2009)

Zápisnica z valného zhromaždenia z 3.2.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document

(Delivered: 03/09/2009)

Úplné znenie spoločenskej zmluvy z 31.7.2008
Type of document: Full wording of the Founding Document as amended

(Delivered: 08/15/2008)

Zápisnica z valného zhromaždenia z 3.10.2007, listina prítomných
Type of document: Full wording of the Founding Document as amended

(Delivered: 08/15/2008)

Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/17/2008)

Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 10/22/2007)

Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/02/2007)

Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/28/2004)

Výročná správa, ktorá obsahuje účtovnú závierku za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/20/2004)

Date of updating data in databases:

02/05/2026

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