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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.:  13309/B-Zbl

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

Business name: 
ELAN, spol. s r.o.
 
Registered seat: 
351
Lakšárska Nová Ves 908 76
 
Identification number (IČO): 
34 131 914
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/1996
 
Collection of documents: 
Zápisnica z valného zhromaždenia z dňa 24.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2005)
Listina konateľa + podpisový vzor - Michal Šišolák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2005)
Spoločenská zmluva z 6.2.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2004)
Podpisové vzory - Gabriela Fazekaš, Emil Jankola
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 6.2.2004 /Moldava nad Bodvou/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 6.2.2004 /Malacky/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2004)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2003)
Úplné znenie spoločenskej zmluvy z 19.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2003)
Date of updating data in databases:  02/13/2025

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