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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.:  62794/B-Zbl

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

Business name: 
eZmluva.sk N100 s.r.o.
 
Registered seat: 
Moravská 13
Púchov 020 01
 
Identification number (IČO): 
36 866 725
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/30/2010
 
Collection of documents: 
Rozhodnutie jediného spoločníka s pôsobnosťou valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2018)
Zakladateľská listina v úplnom znení.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
Rozhodnutie valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2015)
Podpisový vzor konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2015)
Geologické oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Úplné znenie spoločenskej zmluvy spoločnosti EMX Slovakia s.r.o. (1x do zbierky listín).zep
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: 07/04/2014)
Zápisnica valného zhromaždenia o zvýšení základného imania spoločnosti (spolu s listinou prítomných).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2014)
Zápisnica valného zhromaždenia o zvýšení základného imania spoločnosti .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2013)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2013)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/09/2013)
Daňové priznanie
Type of document: Other document
  (Delivered: 04/02/2013)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2011)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2011)
Zápisnica z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2011)
Úplné znenie Zakladateľskej listiny zo dňa 31.5.2011
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: 06/01/2011)
Rozhodnutie jediného spoločníka zo dňa 31.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2011)
Podpisový vzor - Pavel Reichl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2011)
Úplné znenie Zakladateľskej listiny zo dňa 20.5.2011
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: 05/20/2011)
Dodatok č. 1 k zakladateľskej listine zo dňa 10.05.2011
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: 05/20/2011)
Rozhodnutie zo dňa 10.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2011)
Osvedčenie o živnostenskom oprávnení zo DňA 17.5.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2011)
Zakladateľská listina zo dňa 11.1.2010
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: 01/22/2010)
Vyhlásenie správcu vkladov zo dňa 11.1.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 01/22/2010)
Podpisový vzor - JUDr. Pavel Poliak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Podpisový vzor - JUDr. Milan Banas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Podpisový vzor - JUDr. Andrea Čiková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2010)
Date of updating data in databases:  07/11/2024

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