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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  12421/B-Zbl

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

Business name: 
EASTCON AG SR, spol. s r.o.
 
Registered seat: 
SNP 15/33
Žiar nad Hronom 965 01
 
Identification number (IČO): 
31 432 891
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/09/1993
 
Collection of documents: 
Rozhodnutie jediného spoločníka spoločnosti zo dňa 02.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
Spoločenská zmluva spoločnosti zo dňa 02.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2008)
Podpisový vzor - Quido Klapproth zo dňa 30.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 22.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2007)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2004)
Podpisový vzor - Ľuboš Mesár zo dňa 10.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2003)
Podpisový vzor - Róbert Leginus zo dňa 05.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2003)
Uznesenie zo dňa 15.12.2001
Type of document: Other document 		  (Delivered: 01/17/2003)
Zápisnica z valné=ho zhromaždenia spoločnosti zo dňa 05.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2003)
Zakladateľský dokument zo dňa 30.07.2003
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: 01/17/2003)
Date of updating data in databases:  02/09/2026

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