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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  427/B-Zbl

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

Business name: 
ERPO reklamný a vydavateľský podnik, a. s.
 
Registered seat: 
Odbojárov 340/29
Topoľčany 955 01
 
Identification number (IČO): 
31 322 841
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2002)
Notárska zápisnica Nz 385/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2002)
Listina akcionárov na MVZ dňa 9.5.2002 + spolnomocnenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2002)
Notárska zápisnica Nz 565/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
Listina akcionárov na MVZ dňa 24.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
Zápisnica z valného zhromaždenia akcionárov zo dňa 26.3.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2003)
Účtovná závierka k 31.12.2001 + daňové priznanie k dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2003)
Správa audítora z overovania účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2003)
Zápisnica z riadneho valného zhromaždenia z 23.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2003)
Zápisnica z valného zhormaždenia zo dňa 28.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2004)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
Účtovná závierka za rok 2004 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
Notárska zápisnica N 54/2006, NZ 13247/2006/ NCR LS 13164/2006 z 6.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2006)
Prezenčná listina z mimoriad. VZ z 22.3.2006
Type of document: Other document
  (Delivered: 04/19/2006)
Účtovná závierka za rok 2005, Výročná správa za rok 2005, Zápisnica z valného zhromaždenia zo dňa 30.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Účtovná závierka za rok 2007, výročná správa za rok 2007, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2008)
Notárska zápisnica N 210/2008, NZ 43350/2008, NCRls 42948/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2008)
Notárska zápisnica N 2637/2003, Nz 111060/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2004)
Date of updating data in databases:  05/13/2022

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