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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!

Section:  Sro Insert No.:  57347/B-Zbl

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

Business name: 
eZmluva.sk D5, s.r.o.
 
Registered seat: 
295
Nimnica 020 71
 
Identification number (IČO): 
44 676 581
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/13/2009
 
Collection of documents: 
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia obchodnej spoločnosti VIL INOX, s.r.o. zo dňa 04.12.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2015)
Zakladateľská listina v úplnom znení spoločnosti eZmluva.sk D5, s.r.o..zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2015)
Podpisový vzor konateľa- p. Bc. Peter Kucej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
Schválená 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: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Zakladateľská listina z 25.2.2009
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: 03/11/2009)
Živnostenské listy z 3.3.2009 - 4x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Vyhlásenie správcu vkladu z 25.2.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 03/11/2009)
Podpisový vzor - Ľubomír Vicen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2009)
Date of updating data in databases:  12/04/2024

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