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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!
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Section:  Sro Insert No.:  16806/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Eastone Group, a. s.
 
Registered seat: 
Bulharská 70
Bratislava 821 04
 
Identification number (IČO): 
35 741 392
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/18/1998
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2007)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2006)
Uznesenie z valného zhromaždenia zo dňa 27.12.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/24/2006)
Zápisnica z valného zhromaždenia z 1.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2005)
Spoločenská zmluva z 1.6.2005
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: 06/01/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2004)
Uznesenie z valného zhormaždenia zo dňa 17.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2004)
Zápisnica z valného zhormaždenia zo dňa 5.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2002)
Notárska zápisnica Nz 581/2002 - úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2002)
Podpisový vzor - Ing. Silvia Rybárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2002)
Date of updating data in databases:  11/11/2025

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