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Documents of the company deposited in the collection of documents at the District Court Nitra
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:  Sa Insert No.:  10395/N-Zbl

Business name: 
ERPO reklamný a vydavateľský podnik, a. s.
 
Registered seat: 
ul. Dopravná 2009/2
Topoľčany 955 01
 
Identification number (IČO): 
31 322 841
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
12/14/2017
 
Collection of documents: 
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 12/11/2017)
Účtovná závierka za r. 2009,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2010)
Súhlas s menovaním do DR - Adrián Beňačka, Vladimíra Beňačková,Ivan Petreje
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2010)
Súhlas s menovaním do predstavenstva- Peter Zajac, Vladimír Vašina,František Vöröš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2010)
Podpisový vzor predsedu a podpredsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2010)
Osvedčenie z VZ+stanovy
Type of document: Other document 		  (Delivered: 01/25/2010)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 12/17/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2009)
Účtovná závierka za r. 2008, výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2009)
Notárska zápisnica N 210/2008, NZ 43350/2008, NCRls 42948/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2008)
Účtovná závierka za rok 2007, výročná správa za rok 2007, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2008)
Účtovná závierka za rok 2005, Výročná správa za rok 2005, Zápisnica z valného zhromaždenia zo dňa 30.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Prezenčná listina z mimoriad. VZ z 22.3.2006
Type of document: Other document 		  (Delivered: 04/19/2006)
Notárska zápisnica N 54/2006, NZ 13247/2006/ NCR LS 13164/2006 z 6.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
Účtovná závierka za rok 2004 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
Notárska zápisnica N 2637/2003, Nz 111060/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2004)
Zápisnica z valného zhormaždenia zo dňa 28.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2004)
Zápisnica z riadneho valného zhromaždenia z 23.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2003)
Zápisnica z valného zhromaždenia akcionárov zo dňa 26.3.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2003)
Účtovná závierka k 31.12.2001 + daňové priznanie k dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2003)
Správa audítora z overovania účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2003)
Notárska zápisnica Nz 565/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2002)
Listina akcionárov na MVZ dňa 24.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2002)
Notárska zápisnica Nz 385/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2002)
Listina akcionárov na MVZ dňa 9.5.2002 + spolnomocnenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2002)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2002)
Date of updating data in databases:  03/20/2025

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