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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.:  81029/B-Zbl

Business name: 
EHC Nitra, spol. s r. o. "v likvidácii"
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
46 626 701
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/24/2012
 
Collection of documents: 
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 04/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 04/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 7.8.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2018)
Rozhodnutie jediného spoločníka zo dňa 13.6.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2018)
Rozhodnutie jediného spoločníka zo dňa 16.4.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2018)
Podpisový vzor - Mgr. Vladimír Strýček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2018)
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: 06/18/2016)
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: 06/18/2016)
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: 06/17/2015)
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: 06/16/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
Schválená 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: 07/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 04.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2014)
ZAKLADATEĽSKÁ LISTINA Úplné znenie zo dňa 24.03.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2014)
Zakladateľská listina zo dňa 24.3.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2014)
OSVEDČENIE o pravosti podpisu zo dňa 31.03.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2014)
Rozhodnutie jediného spoločníka zo dňa 4.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2014)
Účtovná závierka za rok 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
PODPISOVÝ VZOR Ivan Sivák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2012)
PODPISOVÝ VZOR Mgr. Karol Pecze
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2012)
ZAKLADATEĽSKÁ LISTINA zo dňa 15.03.2012
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: 04/19/2012)
OSVEDČENIE o živnostenskom oprávnení zo dňa 27.03.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2012)
OSVEDČENIE o živnostenskom oprávnení zo dňa 12.04.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2012)
ČESTNÉ PREHLÁSENIE zo dňa 15.03.2012
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/19/2012)
Date of updating data in databases:  01/19/2026

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