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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.:  16532/B-Zbl

Business name: 
ERIS KM s. r. o.
 
Registered seat: 
Technická 5
Bratislava 821 04
 
Identification number (IČO): 
35 738 448
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/13/1998
 
Date of deletion: 
12/11/2009
 
Collection of documents: 
Notárska zápisnica N 254/2009 Nz 46776/2009 NCRls 47571/2009 zo dňa 04.12.2009
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: 09/04/2009)
Notárska zápisnica N 261/2009 Nz 46813/2009 NCRls 47599/2009 zo dňa 04.12.2009
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: 09/04/2009)
Zakladateľská listina zo dňa 21.07.2009
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: 07/27/2009)
Rozhodnutie jediného spoločníka zo dňa 21.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2009)
Rozhodnutiwe jediného spoločníka č. 1,2 zo dňa 21.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2009)
Podpisový vzor - Mgr. Vladimír Strýček zo dňa 21.07.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2009)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 12.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2008)
Rozhodnutie jediného spoločníka, 13.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2007)
Živnostenský list č. OŽP-A/2007/49244-3/CR1, 19.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2007)
Živnostenský list č. OŽP-A/2007/49244-4/CR1, 19.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2007)
Živnostenský list č. OŽP-A/2007/49244-2/CR1, 19.11.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2005)
účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2004)
Podpisový vzor - Ing. Peter Baliga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2003)
Notárska zápisnica N 534/02, NZ 534/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Date of updating data in databases:  01/20/2025

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