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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.:  22974/N-Zbl

Business name: 
eBIZNIS s.r.o.
 
Registered seat: 
Bratislavská 4
Nitra 949 01
 
Identification number (IČO): 
44 344 058
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/27/2008
 
Date of deletion: 
10/28/2017
 
Collection of documents: 
ZL
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: 11/06/2008)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/22/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/22/2008)
Podpisové vzory konateľov Marián Hrnka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/10/2008)
Zápisnica z VZ + PL
Type of document: Other document
  (Delivered: 11/10/2008)
Účtovná závierka za r. 2008,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2009)
Zápisnica z VZ + PL
Type of document: Other document
  (Delivered: 04/08/2011)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2011)
Účtovná závierka za r.2009,zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2011)
Rozhodnutie VZ
Type of document: Other document
  (Delivered: 07/29/2011)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2011)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2012)
Účtovná závierka za r.2012,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Schválená 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: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
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: 03/11/2016)
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: 03/11/2016)
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: 03/24/2017)
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: 03/26/2017)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/23/2017)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/23/2017)
Date of updating data in databases:  07/30/2021

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