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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.:  74691/B-Zbl

Business name: 
E 5, s.r.o.
 
Registered seat: 
Saratovská 2
Bratislava 841 02
 
Identification number (IČO): 
44 205 686
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/04/2008
 
Date of deletion: 
06/25/2014
 
Collection of documents: 
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2011)
prevod OP
Type of document: Other document 		  (Delivered: 06/03/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2011)
Rozhodnutie jediného spoločníka - IV.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2010)
Rozhodnutie jediného spoločníka - III.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2010)
Rozhodnutie jediného spoločníka - II.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2010)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/01/2010)
Podpisový vzor konateľa - Richard Ištók
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2010)
vyhlásenie zakladateľa
Type of document: Other document 		  (Delivered: 03/01/2010)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2009)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2009)
vyhlásenie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/03/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2009)
zápisnica z valnéo zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2008)
zmluva o prevode obchod.podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/05/2008)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2008)
výpis zo živnostenského listu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2008)
Vyhlásenie správcu vkladu
Type of document: Other document 		  (Delivered: 05/28/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2008)
Date of updating data in databases:  02/05/2026

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