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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.:  8723/B-Zbl

Business name: 
ELIOT, s.r.o.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
31 392 687
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/06/1995
 
Date of deletion: 
01/16/2013
 
Collection of documents: 
Notárska zápisnica N 2263/2012, NZ 57063/2012, NCRls 57951/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2013)
Notárska zápisnica N 2264/2012, Nz 57055/2012, NCRls 57912/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2013)
Návrh zmluvy o zlúčení medzi Tatra Group Servis, a.s. /nástupnícka spoločnosť/ a ELIOT, s.r.o., /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2012)
zápisnica VZ 30.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2012)
úplné znenie spoločenskej zmluvy zo dňa 30.11.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2012)
Účtovná závierka ku dňu 30.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Priebežná účtovná závierka k 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2011)
výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2011)
účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2010)
zápisnica z valného zhromaždenia zo dňa 11.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
účtovná závierka za rok 2009, správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2010)
Úplné znenie spoločenskej zmluvy zo dňa 30.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2009)
účtovná závierka 1-6/2009, vyhlásenie 21.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2009)
Výročná správa a účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2009)
vyhlásenie 22.8.2008, účtovná závierka 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2008)
vyhlásenie 3.7.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
Priebežná účtovná závierka k 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2007)
Zápisnica zo zasadnutia valného zhromaždenia konaného 31.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Zápisnica z valného zhnromaždenia zo dňa 5.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2006)
Úplné znenie spoločenskej zmluvy zo dňa 5.12.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2006)
Účtovná závierka k 30.6.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Správa nezávislého audítora spoločníkom a štatutárnemu orgánu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 20.01.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Rozdelenie zisku za rok 2005
Type of document: Other document 		  (Delivered: 06/22/2006)
Účtovná závierka ku dňu 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2005)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2005)
Úplné znenie spoločenskej zmluvy z 13.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2005)
Zápisnica z valného zhromaždenia zo dňa 13.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2005)
Zápisnica z valného zhromaždenia zo dňa 25.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2004)
podpisový vzor - Ing. Marcel Kaščák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2004)
Podpisový vzor - Ing. Marta Rejholcová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2004)
Úplné znenie spoločenskej zmluvy z 14.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2004)
Konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2004)
Zápisnica z rokovania valného zhromaždenia zo dňa 05.09.2003.
Type of document: Other document 		  (Delivered: 09/29/2003)
Dodatok č. 1 k spoločenskej zmluve zo dňa 05.09.2003.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2003)
Úplné znenie spoločenskej zmluvy.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2003)
Účtovná závierka a správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2003)
Spoločenská zmluva v úplnom znení
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/20/2002)
Notárska zápisnica č. Nz 510/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2002)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 18.12.2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Spoločenská zmluva zo dňa 19.12.2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2002)
Notárska zápisnica Nz 510/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2002)
Zakladateľská listina z 16.7.2002
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: 07/17/2002)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Rozhodnutie z 28.2.2002 a podpisové vzory - Ing. Peter Majerovič, Ing. Janka Matáková
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Prehlásenie spoločníka z 5.3.2002
Type of document: Other document 		  (Delivered: 03/27/2002)
Podpisové vzory - JUDr. Iveta Chrappová, Ing. Igor Vida, Ing. Miroslav Uličný, Ing. Peter Majerovič, Ing. Janka Matáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Date of updating data in databases:  03/13/2025

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