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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!

Section:  Sro Insert No.:  19179/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
EUROPROJEKT, a.s.
 
Registered seat: 
Májová 21
Bratislava 851 01
 
Identification number (IČO): 
35 767 839
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/15/1999
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 8.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Zápisnica z valného zhromaždenia z 21.10.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2005)
Zakladateľská listina z 8.11.2005
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: 11/09/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2005)
Spoločenská zmluva
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: 07/07/2005)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 6.5.2005.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2005)
Zápisnica z valného zrhomaždenia zo dňa 11.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2004)
Spoločenská zmluva zo dňa 1.12.2003
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: 01/12/2004)
Zápisnica z valného zhromaždenia zo dňa 1.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2004)
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2003)
Spoločenská zmluva
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: 11/12/2002)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2002)
Spoločenská zmluva z 21.5.2002
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: 06/11/2002)
Zápisnica z valného zhromaždenia z 21.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2002)
Date of updating data in databases:  04/27/2025

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