Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Sa Insert No.:  10387/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Elektroenergetické montáže, s.r.o.
 
Registered seat: 
Pri Rajčianke 2926/10
Žilina 010 01
 
Identification number (IČO): 
36 412 767
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/12/2003
 
Collection of documents: 
6x podpisový vzor, Nz 55020/03
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: 08/12/2003)
Notárska zápisnica NZ 61000/2004, NZ 61001/2004,
Type of document: Other document
  (Delivered: 08/06/2004)
Podpisový vzor člena predstavenstva,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2004)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2004)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2005)
Zápisnica z VZ (NZ 57742/2005): 28.11.2005,
Type of document: Other document
  (Delivered: 12/14/2005)
Podpisový vzor člena predstavenstva: Ing. M. Beniač,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2005)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
Nz 41931/06, podpisové vzory,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2006)
VZ-NZ 8882/07 z 7/3/07
Type of document: Other document
  (Delivered: 04/24/2007)
Podpisový vzor: Ing. D.Petrík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2007)
NZ 17967/07 z 10/5/07
Type of document: Other document
  (Delivered: 05/28/2007)
Podpisový vzor: C.Chodot, Ing. Ľ.Kollárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2007)
Výročná správa 2006
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 06/06/2007)
Živnostenský list zo 6.2.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/08/2008)
Rozhodnutie jediného akcionára zo 1.10.2007
Type of document: Other document
  (Delivered: 02/08/2008)
Stanovy z 1.10.2007
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: 02/08/2008)
výročna správa 2007 + auditovaná účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Osvedčenie o MVZ-62911/08 z 19/12/08
Type of document: Other document
  (Delivered: 12/23/2008)
účtovna závierka 2009 + poznámky + výročna správa + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 01/19/2011)
Súhlas so zvolením a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2011)
Výročná správa 2010+(UZ 2010+poznámky+SNA)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2011)
zápisnica z rozhodnutia jediného akcionára
Type of document: Other document
  (Delivered: 06/07/2011)
Zápis z volieb DR z 27/2/12
Type of document: Other document
  (Delivered: 03/09/2012)
Podpisový vzor: Ing.J.Kuruc, C.Chodot
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2012)
NZ 2398/12 z 24/1/12
Type of document: Other document
  (Delivered: 03/09/2012)
Výročná správa+Účtovná závierka +POznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Stanovy zo dňa 19.júna 2012
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: 06/29/2012)
stanovy zo dňa 19/6/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2012)
NZ 21852/2012 zo dňa 19/6/02012 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 07/19/2012)
podpisový vzor S. Giert
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2012)
notárska zápisnica z 22.8.2012
Type of document: Other document
  (Delivered: 08/31/2012)
podpisový vzor Erik Mansuy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2012)
podpisový vzor I. Lippaiová, J. Pukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2012)
NZ 35644/2012 zo dňa 3/10/2012 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 10/31/2012)
stanovy zo dňa 15/3/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2013)
NZ 8622/2013 zo dňa 15/3/2013 - rozhodnutie akcionára
Type of document: Other document
  (Delivered: 04/18/2013)
účtovná závierka 2008+poznámky+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
osvedčenie o živnostenskom oprávnení zo dňa 11/9/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2013)
NZ 29519/2013 zo dňa 2/9/2013 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 09/20/2013)
Výročná správa 2012+účtovná závierka 2012+pozn.+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2013)
Stanovy AS z 15/3/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2013)
Rozhodnutie akcionára NZ 46695/13 z 28/11/13
Type of document: Other document
  (Delivered: 12/05/2013)
Podpisový vzor: P.Kozojed
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Rozhodnutie akcionára NZ 12419/14 z 15/4/14+Stanovy
Type of document: Other document
  (Delivered: 04/25/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
NZ 32772/2014 zo dňa 8/9/2014 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 09/30/2014)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
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: 04/16/2015)
NZ 6840/2015 zo dňa 2/3/2015 - rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/21/2015)
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: 07/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
NZ 38447/2015 zo dňa 26/10/2015 - rozhodnutie jediného akcionára vrátane stanov
Type of document: Other document
  (Delivered: 10/29/2015)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
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: 07/17/2016)
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: 07/17/2016)
osvedčenie o živnostenskom oprávnení zo dňa 17/5/2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/18/2016)
NZ 15321/2016 zo dňa 2/5/2016 - rozhodnutie jediného akcionára vrátane stanov
Type of document: Other document
  (Delivered: 05/18/2016)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2017)
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: 07/13/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
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: 07/15/2017)
Date of updating data in databases:  09/23/2021

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