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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  50169/L-Zbl

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

Business name: 
ECS Logistics, s.r.o.
 
Registered seat: 
Špitálska 53
Bratislava 811 01
 
Identification number (IČO): 
44 410 034
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/24/2008
 
Collection of documents: 
Rozhodnutie JS zo dňa 15.5.2013
Type of document: Other document 		  (Delivered: 05/27/2013)
Zakl. Listina zo dňa 15.5.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2013)
zápisnica z VZ zo dňa 19/2/2013
Type of document: Other document 		  (Delivered: 03/15/2013)
rozhodnutie jedného spoločníka zo dňa 6/3/2013
Type of document: Other document 		  (Delivered: 03/15/2013)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
účtovná závierka 2010 + poznámky + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2011)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2010)
Rozhodnutie spoločníka z 29/4/10
Type of document: Other document 		  (Delivered: 04/29/2010)
zápisnica z VZ dňa 31.08.2009
Type of document: Other document 		  (Delivered: 09/28/2009)
účtovná závierka2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2009)
Úplné znenie zakladatežskej listiny zo dňa 23.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2008)
rozhodnutie jediného spoločníka 03.10.2008
Type of document: Other document 		  (Delivered: 10/10/2008)
koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/10/2008)
Živnostenský register
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/19/2008)
Podpisový vzor: G.Y.Park
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/19/2008)
Zakladatežská listina
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: 09/19/2008)
Date of updating data in databases:  11/06/2025

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