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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.:  13847/B-Zbl

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

Business name: 
EMIS s.r.o.
 
Registered seat: 
Ulica Jána Hollého 8479/5
Trnava 917 01
 
Identification number (IČO): 
35 708 816
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/04/1997
 
Collection of documents: 
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: 03/22/2016)
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: 03/21/2016)
osvedčenie o ŽO.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/07/2016)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Schválená 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: 06/13/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/07/2014)
Úplné znenie spoločenskej zmluvy z 25.7.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2013)
Zápisnica z valného zhromaždenia z 19.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2013)
Úplné znenie spoločenskej zmluvy z 19.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
účtovná účtovná za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2008)
Zápisnica z valného zhromaždenia z 13.3.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2008)
Úplné znenie spoločenskej zmluvy z 13.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2005)
Úplné znenie spoločenskej zmluvy z 31.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2005)
Rozhodnutie jediného spoločníka z 31.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2005)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2005)
Podpisový vzor konateľa - Ing. Miroslav Vanek, z 11.11.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2004)
Úplné znenie spoločenskej zmluvy z 3.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2004)
Rozhodnutie jediného spoločníka z 3.12.2003, 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/29/2004)
Notárska zápisnica 31/1/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2003)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2003)
Notárska zápisnica 30/5/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2002)
Notárska zápisnica 19/4/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2002)
Vyhlásenie a podpisový vzor - Petr Papanek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2002)
Notárska zápisnica 12/3/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2002)
Date of updating data in databases:  05/22/2024

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