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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  9086/S-Zbl

Business name: 
EUROLIGHT s.r.o.
 
Registered seat: 
Štefánikova 14
Lučenec 984 01
 
Identification number (IČO): 
36 624 969
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/03/2004
 
Date of deletion: 
09/27/2017
 
Collection of documents: 
zápisnica NZ 32740/17- zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2017)
čestné prehlásenia
Type of document: Other document
  (Delivered: 09/25/2017)
zápisnica z val. zhromaždenia- EUROLIGHT
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2017)
zápisnica z val. zhromaždenia - solution
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2017)
Schválená UZ 2016 - pozn. - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Schválená UZ 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2017)
Schválená UZ 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
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: 04/16/2017)
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: 08/14/2016)
Rozhodnutie jediného spoločníka + Vyhlásenie 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/12/2016)
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: 04/09/2016)
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)
rozhodnutie jed.spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2016)
vyhlasenie jed. spolocnika.zep
Type of document: Other document
  (Delivered: 03/14/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2015)
vyhlasenie jedineho spolocnika.zep
Type of document: Other document
  (Delivered: 07/14/2015)
Schválená účtovná závierka za obdobie 01.12.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
Schválená účtovná závierka za obdobie 01.12.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
ÚZ 2012 + rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2013)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
zakladateľská istina
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: 05/23/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2008)
Rozhodnutie kÚBB - ŽL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2008)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/23/2008)
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Date of updating data in databases:  02/12/2025

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