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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  30694/N-Zbl

Business name: 
Elektro Kalmár, s.r.o.
 
Registered seat: 
Vodná Ul. 2915/9
Komárno 945 01
 
Identification number (IČO): 
46 510 044
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/19/2012
 
Date of deletion: 
07/19/2019
 
Collection of documents: 
ZL
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: 01/13/2012)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2012)
Rozhodnutie VZ - č.1,2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2013)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2013)
Rozhodnutie VZ č.1,2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2013)
Dodotok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2013)
Rozhodnutie VZ I.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2013)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2013)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2016)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2016)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2015)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2013)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2013)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2013)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2012)
Podpisový vzor konateľa - Flaschner Ignác
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2012)
Podpisový vzor konateľa - Sorer István Sándor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2013)
Podpisový vzor konateľa - Lacatus Cristian-Daniel-Valentin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Schválená účtovná závierka za rok 2015 - 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 rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2016)
Schválená účtovná závierka za rok 2015 - 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 r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2013)
Uznesenie OS Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/15/2019)
Zápisnica z VZ + pozvánka + rozhodnutie č. 1,2,3
Type of document: Other document
  (Delivered: 05/02/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/10/2013)
Rozhodnutie VZ II.
Type of document: Other document
  (Delivered: 12/05/2013)
Rozhodnutie vz III.
Type of document: Other document
  (Delivered: 12/05/2013)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 12/05/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/05/2013)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 05/14/2015)
Rozhodnutie č.1,2 z VZ
Type of document: Other document
  (Delivered: 05/14/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/14/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/16/2013)
Pozvánka
Type of document: Other document
  (Delivered: 06/10/2013)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 05/16/2013)
Zápisnica z VZ, rozhodnutie č. 1,2, pozvánka
Type of document: Other document
  (Delivered: 12/17/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/13/2012)
Prehlásenie sprácu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/13/2012)
Date of updating data in databases:  01/24/2022

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