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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.:  13902/B-Zbl

Business name: 
EUROPEUM Business Center s.r.o.
 
Registered seat: 
Suché Mýto 1
Bratislava 811 03
 
Identification number (IČO): 
00 633 747
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/17/1991
 
Date of deletion: 
11/09/2007
 
Collection of documents: 
Notárska zápisnica N 5830/2007, Nz 43232/2007, NCRls 42897/2007 z 26.10.2007, rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2007)
Notárska zápisnica N 5853/2007, Nz 43246/2007, NCRls 42913/2007 z 26.10.2007, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/02/2007)
Notárska zápisnica N 5831/2007, Nz 43238/2007, NCRls 42903/2007 z 26.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2007)
Podpisové vzory - Axel Kraus, Axel Gies, Martina Brezina, Tom Wandel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2007)
Úplné zenie zakladateľskej listiny z 6.7.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/01/2007)
Zápisnica z valného zhromaždenia z 30.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2007)
Rozhodnutie jediného spoločníka z 30.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2007)
Zápisnica zo zasadnutia valného zhromaždenia, 30.5.2007, 11.00 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
Zápisnica zo zasadnutia valného zhromaždenia, 30.5.2007, 09.30 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
Úplné znenie spoločenskej zmluvy, 30.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2005)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2004)
Rozhodnutie spoločníkov z 14.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Podpisové vzory - Mag. Renata Ward, Leopold Deufl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2004)
Podpisový vzor - Mag. Dora Gács
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2004)
Rozhodnutie spoločníkov z 11.2.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2004)
Zápisnica z valného zhromaždenia z 28.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2003)
Úplné znenie spoločenskej zmluvy z 28.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2003)
Spoločenská zmluv z 13.02.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2003)
Rozhodnutie jediného spoločníka z 13.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2003)
Zápisnica z rokovania valného zhromaždenia zo dňa 13.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2003)
Spoločenská zmluva z 13.2.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2003)
Podpisový vzor - Mark Oram
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2003)
Notárska zápisnica 1117/02, Nz 1056/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2002)
Date of updating data in databases:  02/11/2025

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