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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  21947/T-Zbl

Business name: 
Ekoplastika, s.r.o.
 
Registered seat: 
areál bývalého PD Voderady
Slovenská Nová Ves 919 42
 
Identification number (IČO): 
35 895 284
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/03/2004
 
Collection of documents: 
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: 07/09/2017)
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: 07/08/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/07/2016)
Zápisnica z VZ z 31.10.2016
Type of document: Other document 		  (Delivered: 11/07/2016)
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: 07/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2016)
Uznesenie OS Trnava 36R/3/2014-673
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 03/17/2016)
Zápisnica z VZ z 16.03.2016
Type of document: Other document 		  (Delivered: 03/17/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2015)
Zápisnica z VZ z 22.06.2015
Type of document: Other document 		  (Delivered: 06/22/2015)
Podpisový vzor konateľa Tomáš Skurák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2015)
Podpisový vzor konateľa Mgr. Peter Zemko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2015)
Vyhlásenie o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document 		  (Delivered: 04/28/2015)
Zápisnica z VZ z 24.02.2015
Type of document: Other document 		  (Delivered: 04/28/2015)
Zmluva o prevode obchodného podielu z Ing. Pavol Čagánek na SOVID, s.r.o.
Type of document: Other document 		  (Delivered: 04/28/2015)
Zmluva o prevode obchodného podielu z Simona Franke na SOVID, s.r.o.
Type of document: Other document 		  (Delivered: 04/28/2015)
Rozhodnutie konateľov
Type of document: Other document 		  (Delivered: 12/23/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2009)
Zápisnica o priebehu rokovania valného zhromaždenia spoločnosti zo dňa 25.03.2008, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2008)
Úplné znenie - Spoločenská zmluva, zo dňa 25.03.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/26/2008)
Rozhodnutie jediného spoločníka zo dňa 03.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2006)
Úplné znenie - Spoločensklá zmluva, zo dňa 04.05.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2006)
Zápisnica o priebehu rokovania valného zhromaždenia spoločnosti zo dňa 20.02.2006, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2006)
Úplné znenie - Spoločenská zmluva, zo dňa 20.02.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2006)
Živnostenský list č. Žo-2004/07356/2/Z31 zo dňa 21.07.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/26/2004)
Spoločenská zmluva o založení spoločnosti zo dňa 15.07.2004
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: 07/26/2004)
Vyhlásenie správcu vkladov o rozsahu splatenia vkladov zo dňa 26.07.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/26/2004)
Date of updating data in databases:  12/11/2025

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