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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  20969/R-Zbl

Business name: 
EAST SK, s. r. o.
 
Registered seat: 
Bratislavská 430/5
Dubnica nad Váhom 018 41
 
Identification number (IČO): 
44 499 981
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/21/2008
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2024)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2023)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2021)
Oznámenie o zániku oprávnenia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/01/2021)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2021)
Licencia 1.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/01/2021)
Licencia 2.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/01/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2019)
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: 06/21/2019)
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: 06/21/2019)
Notárska zápisnica - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/05/2019)
Rozhodnutie jediného spoločníka EAST SK
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2019)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2019)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/12/2019)
Zápisnica z rokovania VZ EAST Servis
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2019)
Rozhodnutie jediného spoločníka PAD, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2019)
Správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2018)
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: 04/18/2018)
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: 04/18/2018)
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: 04/17/2017)
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: 04/16/2017)
Rozhodnutie jedineho spolocnika EAST SK
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
Rozhodnutie jedineho spolocnika EAST INTERN
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2016)
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: 04/10/2016)
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: 04/09/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
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: 07/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
uplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2013)
dodatok c. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2013)
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2013)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 06/12/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2013)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 07/18/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2012)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2012)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2011)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2010)
ukončenie podnikania
Type of document: Other document 		  (Delivered: 09/06/2010)
licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2010)
licencia
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2010)
opravnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2010)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2010)
úpné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2010)
podpisový vzor konateľa-Pavol Omamik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2009)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2009)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2009)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/18/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2009)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2009)
Zakladateľská 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: 11/12/2008)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/12/2008)
Podpisový vzor konateľa - Jozef Pagáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/12/2008)
Date of updating data in databases:  02/17/2025

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