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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.:  82570/B-Zbl

Business name: 
Simply Trade EU s.r.o.
 
Registered seat: 
Zámocká 7074/30
Bratislava 811 01
 
Identification number (IČO): 
36 414 786
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2003
 
Date of deletion: 
07/04/2014
 
Collection of documents: 
Spoloč. zmluva, dodatok č. 1, 2x podpis. vzor
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: 12/04/2003)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2004)
Dodatok č. 2, úplné znenie spoločenskej zmluvy, živnostenský list, zápisnica z VZ,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2004)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2006)
účtovna závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2008)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2009)
rozhodnutie štat. orgánu zo dňa 2/12/09
Type of document: Other document
  (Delivered: 12/04/2009)
spoločenská zmluva zo dňa 2/12/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2009)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Zápisnica z VZ z 14/6/12
Type of document: Other document
  (Delivered: 06/19/2012)
Podpisový vzor: T.Poláčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2012)
Spoločenská zmluva+Dodatok 3 z 18/6/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/03/2013)
Súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/03/2013)
Zakladateľská listina v aktuálnom znení
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: 04/03/2013)
valna hromada.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2014)
podp. vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2014)
rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2014)
návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/27/2014)
zmluva o zlúčení vyhotovená vo forme notárskej zápisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/27/2014)
Date of updating data in databases:  09/27/2021

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