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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  27115/T-Zbl

Business name: 
ESKAYA, s.r.o. v likvidácii
 
Registered seat: 
Malženická cesta 6981/3
Trnava 917 01
 
Identification number (IČO): 
36 286 923
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2006
 
Date of deletion: 
12/23/2020
 
Collection of documents: 
podpisové vzory: Christian Camille Haas a Ing. Kristína Štefančiková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2006)
úplné znenie spoločenskej zmluvy 14.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2006)
splatenie základného imania 15.2.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 03/16/2006)
koncesná listina 13.2.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2006)
živnostenský list 1.2.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2006)
dodatok k spoločenskej zmluve 14.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2006)
spoločenská zmluva 23.1.2006
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: 03/16/2006)
živnostenský list 31.5.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/05/2007)
úplné znenie spoločenskej zmluvy 24.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2007)
zápisnica z mimoriadneho valného zhromaždenia 24.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Úplné znenie spoločenskej zmluvy zo dňa 15.05.2008
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: 06/18/2008)
zápisnica z valného zhromaždenia 15.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2008)
živnostenský list 6.6.2008 - 5 ks
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2010)
zápisnica z mimoriadneho valného zhromaždenia 3.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 11/12/2012)
Zápisnica z VZ z 02.11.2012
Type of document: Other document
  (Delivered: 11/12/2012)
Vyhlásenia o prebratí záväzku na nový vklad
Type of document: Other document
  (Delivered: 11/12/2012)
Zápisnica z vz
Type of document: Other document
  (Delivered: 12/06/2012)
Podpisový vzor Christian Camille Haas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2012)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 12/06/2012)
Zmluva o prevode obchodného podielu z Christian Camille Haas na Ing. Kristína Štefančiková
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/06/2012)
Zápisnica z vz
Type of document: Other document
  (Delivered: 01/18/2013)
Rozhodnutie Obvodného úradu
Type of document: Other document
  (Delivered: 01/18/2013)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2013)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2014)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2016)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
Účtovná závierka za obdobie 04/2017 - 03/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2018)
Zápisnica z VZ z 25.10.2018
Type of document: Other document
  (Delivered: 12/03/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2018)
Podpisový vzor likvidátora Ing. Kristína Štefančíková PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2018)
Mimoriadna účtovná závierka za obdobie 04/2018 - 11/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2019)
Mimoriadna účtovná závierka za obdobie 04/2018 - 11/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2019)
Mimoriadna účtovná závierka za obdobie 04/2018 - 11/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2019)
Mimoriadna účtovná závierka za obdobie 12/2018 - 07/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2020)
Mimoriadna účtovná závierka za obdobie 12/2018 - 07/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2020)
Hlasovanie (per rollam)
Type of document: Other document
  (Delivered: 12/21/2020)
Hlasovanie (per rollam)
Type of document: Other document
  (Delivered: 12/21/2020)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/21/2020)
Oznámenie výsledkov hlasovania o prijatí uznesení VZ (hlasovanie per rollam) zo dňa 10.12.2020
Type of document: Other document
  (Delivered: 12/21/2020)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2018)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2012)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2013)
Účtovná závierka k 31.03.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2013)
Date of updating data in databases:  08/08/2022

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