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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.:  16834/B-Zbl

Business name: 
ELÁN - M, spol. s r.o.
 
Registered seat: 
Továrenská 2
Malacky 901 01
 
Identification number (IČO): 
35 741 708
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/24/1998
 
Collection of documents: 
Reštančná správca_ Elan-M.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2022)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2014)
zápisnica z valného zhromaždenia zo dňa 26.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2012)
úplné znenie spoločenskej zmluvy zo dňa 16.06.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2012)
podpisový vzor-Ing. Imrich foltýn zo dňa 22.02.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2012)
úplné znenie spoločenskej zmluvy zo dňa 22.02.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2012)
zápisnica z valného zhromaždenia zo dňa 22.02.2012, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2012)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 17.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2007)
Spoločenská zmluva, 17.7.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2007)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/03/2003)
Úplné znenie spoločenskej zmluy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2003)
Date of updating data in databases:  02/10/2025

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