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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  79264/B-Zbl

Business name: 
The Edison Consulting Group, spol. s r.o.
 
Registered seat: 
Pribinova 10
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
47 237 678
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/16/2012
 
Collection of documents: 
Spoločenská zmluva.zep
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: 07/01/2016)
Dodatok k spoločenskej zmluve.zep
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: 03/23/2016)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2017)
Rozhodnutie spoločníka z 18.02.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2021)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2012)
zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2012)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2016)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2012)
Úplne znenie Spoločenskej zmluvy z 18.02.2021.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2021)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2017)
Úplné znenie SZ k 04. 10. 2021.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2021)
SZ_uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2012)
Čestné vyhlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/23/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2016)
Schválená účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Schválená účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2016)
Účtovná závierka za obdobie 01/2015 - 09/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2016)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
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: 07/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2018)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2018)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Schválená účtovná závierka za obdobie 10/2017 - 09/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za obdobie 10/2018 - 09/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Účtovná závierka za obdobie 10/2019 - 09/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Zápisnica z MVZ z 04.10.2021.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2021)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 10/31/2017)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 03/03/2021)
Vyhlásenie - vklady.asice
Type of document: Other document
  (Delivered: 03/03/2021)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 07/01/2016)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/28/2012)
Živnostenské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/21/2021)
Vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 10/21/2021)
Date of updating data in databases:  01/20/2022

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