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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.:  82039/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Eko-Salmo Plus, s. r. o.
 
Registered seat: 
Rastislavova 98
Košice - mestská časť Juh 043 46
 
Identification number (IČO): 
46 721 312
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/12/2012
 
Collection of documents: 
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
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: 07/21/2015)
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: 07/22/2015)
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: 06/29/2016)
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: 06/30/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Spoločenská zmluva - úplné znenie.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: 11/26/2015)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2015)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2015)
Spoločenská zmluva - úplné znenie.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: 06/15/2016)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2016)
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: 07/01/2018)
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: 07/01/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Uplne znenie spolocenskej zmluvy.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: 04/13/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2018)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2020)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2021)
Spoločenská zmluva z 23.5.2012
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: 06/08/2012)
Plna moc.zep
Type of document: Other document
  (Delivered: 02/19/2019)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2022)
Úplné znenie spoločenskej zmluvy zo dňa 11.11.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2014)
Potvrdenie č. 058/2014/E-PT
Type of document: Other document
  (Delivered: 06/18/2014)
Úplné znenie spoločenskej zmluvy zo dňa 7.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2014)
Zápisnica z valného zhromaždenia zo dňa 7.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2015)
Zápisnica z riadneho valného zhromaždneia zo dňa 21.7.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2015)
Úplné znenie spoločenskej zmluvy zo dňa 21.7.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2015)
Rozhodnutie, povolenie č.2015T 0572, zo dňa 15.7.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2015)
Zápisnica z valného zhromaždenia zo dňa 10.12.2012, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2013)
Podpisový vzor konateľa - JUDr. Milan Škultéty , zo dňa 10.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2013)
Podpisový vzor prokurátor - Bc. Róbert Rajninec, zo dňa 10.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2013)
Úplné znenie spoločenskej zmluvy zo dňa 10.12.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2013)
Prehlásenie správcu vkladu z 23.5.2012
Type of document: Declaration made by trustee of an account
  (Delivered: 06/08/2012)
Podpisové vzory - Ing. Pavel Zeman, RNDr. Jaromír Plch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2012)
Osvedčenie o živnostenskom oprávnení z 5.6.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/08/2012)
Poznámky k účtovnej závierke za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
Rozhodnutie jediného spoločníka zo dňa 23.11.2021, úplné znenie spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2021)
Úplné znenie spoločenskej zmluvy zo dňa 23.11.2021
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2021)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 8.12.2021
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2021)
Úplné znenie spoločenskej zlmluvy zo dňa 31.1.2022
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2022)
Rozhodnutia jediného spoločníka zo dňa 31.1.2022
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2022)
Date of updating data in databases:  08/08/2022

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