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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:  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: 
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)
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)
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)
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)
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 2637/2003, Nz 111060/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2004)
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)
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 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)
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)
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)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2002)
Date of updating data in databases:  01/16/2025

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