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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  22067/R-Zbl

Business name: 
ERIDANUS, s.r.o.
 
Registered seat: 
Paprad 1711
Stará Turá 916 01
 
Identification number (IČO): 
35 787 830
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2000
 
Collection of documents: 
Vyhlásenie spoločníka a podpisový vzor konateľa - Štefan Michlec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2009)
Úplné znenie spoločenskej zmluvy zo dňa 24.7.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2009)
Dodatok č. 3 k spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2009)
Rozhodnutie jediného spoločníka zo dňa 24.7.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2009)
Podpisový vzor - Michal Milička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2008)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2008)
Dodatok č. 2 spoločenskej zmluvy zo dňa 14.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2004)
Zápisnica z valného zhromaždenia zo dňa 14.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2004)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2005)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 27.5.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2005)
Spoločenská zmluva zo 14.11.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2005)
Dodatok č. 2 k spoločenskej zmluve zo 14.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo 14.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Zápisnica z mimoriadneho valného zhromaždenia 26/11/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2002)
Spoločenská zmluva 26/11/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2002)
Uznesenie OS TN č.k. 38CbR/62/2017-40
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/28/2020)
Date of updating data in databases:  09/21/2021

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