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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  51522/L-Zbl

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

Business name: 
EUROPATRANS SK, s.r.o.
 
Registered seat: 
Sedmokrásková 6
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
44 832 389
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/02/2009
 
Collection of documents: 
Rozhodnutie spoločníka z 30/11/17
Type of document: Other document
  (Delivered: 12/01/2017)
Podpisový vzor: M.Smolík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2017)
Rozhodnutie spoločníka z 2/2/17
Type of document: Other document
  (Delivered: 05/30/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 09/06/2016)
Vzorový podpis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2016)
Rozhodnutie spoločníka z 13/3/16
Type of document: Other document
  (Delivered: 06/01/2016)
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: 03/16/2016)
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: 03/16/2016)
rozhodnutie jediného spoločníka zo dňa 30/4/2015
Type of document: Other document
  (Delivered: 08/11/2015)
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: 05/08/2015)
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: 05/08/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
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: 08/16/2014)
Účtovná závierka 2012+VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2014)
Účtovná závierka 2011+Rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2012)
podpisový vzor J. Štrbák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/11/2011)
rozhodnutie jediného spoločníka zo dňa 23/8/2011
Type of document: Other document
  (Delivered: 10/11/2011)
spoločenská zmluva zo dňa 23/8/2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/11/2011)
účtovná závierka 2010 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2010)
Zápisnica z VZ z 3/8/09
Type of document: Other document
  (Delivered: 08/05/2009)
7x živnostenský list zo dňa 12/6/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2009)
podpisový vzor M. Tabaček, J. Bahr
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/29/2009)
Spoločenská zmluva zo dňa 9/6/09
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: 06/24/2009)
Date of updating data in databases:  05/24/2024

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