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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.:  49052/B-Zbl

Business name: 
Ecco pelet, s.r.o.
 
Registered seat: 
Kapicová 4
Bratislava 851 01
 
Identification number (IČO): 
35 971 550
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2005
 
Date of deletion: 
10/21/2017
 
Collection of documents: 
Uznesenie 34Cbr/242/2015-33
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 10/18/2017)
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: 04/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2015)
spolocenskazmluva.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: 02/23/2015)
podpisovyvzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2008)
Zápisnica o priebehu valného zhromaždenia, 23.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2008)
Spoločenská zmluva, 23.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2008)
Spoločenská zmluva, 17.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2007)
Podpisový vzor, Tamás Fekete, st., 23.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2007)
Podpisový vzor, Tamás Fekete, ml., 23.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2007)
Zápisnica o priebehu valného zhromaždenia, 23.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2007)
Živnostenský list č. OŽP-A/2007/53152-2/CR1, 14.12.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2007)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2007)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2007)
Zápisnica z valného zhromaždenia zo dňa 8.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2007)
Zápisnica z valného zhromaždenia zo dňa 14.3.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2007)
Podpisové vzory - Vladimír Novák, Ján Ivančo, Jozef Dittrich
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2007)
Živnostenský list zo dňa 10.1.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/26/2007)
Vyhlásenie správcu vkladu z 8.9.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/27/2005)
Živnostenský list č. Žo-2005/03584/2 z 13.9.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/27/2005)
Podpisový vzor - Ing. Jarolim Antal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2005)
Spoločenská zmluva z 8.9.2005
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: 12/27/2005)
Date of updating data in databases:  06/18/2025

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