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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  21306/N-Zbl

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

Business name: 
ET Group s.r.o.
 
Registered seat: 
Jelenia 1
Bratislava - mestská časť Staré Mesto 811 05
 
Identification number (IČO): 
43 896 448
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2007
 
Collection of documents: 
SZ
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: 12/18/2007)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2009)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2015)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2016)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2016)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2018)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2020)
Podpisový vzor konateľa Roberto Del Ry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/11/2017)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2016)
Podpisový vzor konateľa - Margita Garajová, Ing. Eva Turianová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
Podpisový vzor konateľa- Ing.TIbor Oravec,Andrea Oravecová , Lucia Oravecová, Martin Oravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2007)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2011)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2012)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
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: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
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: 07/22/2017)
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: 07/23/2017)
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: 05/17/2016)
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: 05/18/2016)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2008)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2009)
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: 08/12/2018)
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: 08/12/2018)
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: 07/12/2019)
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: 07/12/2019)
Zápisnica z MVZ.zep
Type of document: Other document
  (Delivered: 09/17/2020)
Prezenčná listina.zep
Type of document: Other document
  (Delivered: 09/17/2020)
Zápisnica z VZ,PL
Type of document: Other document
  (Delivered: 05/02/2018)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 11/12/2009)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 01/28/2015)
Zápisnica z VZ+pozvánka+PL
Type of document: Other document
  (Delivered: 02/19/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/23/2016)
Zápisnica z VZ, PL,pozvánka
Type of document: Other document
  (Delivered: 12/18/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/11/2017)
Rozhodnutie spoločníkov
Type of document: Other document
  (Delivered: 12/22/2017)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 01/28/2015)
Zápisnica z VZ+PL+pozvánka
Type of document: Other document
  (Delivered: 01/28/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/11/2012)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/18/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/18/2007)
Date of updating data in databases:  01/20/2022

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