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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  58227/L-Zbl

Business name: 
Er kreo agency s.r.o.
 
Registered seat: 
Závodská cesta 24/3911
Žilina 010 04
 
Identification number (IČO): 
46 973 559
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/19/2013
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2016)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2016)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 07/15/2015)
Rozhodnutie jedineho spolocnika zo dňa 29.10.2014
Type of document: Other document 		  (Delivered: 11/06/2014)
Zakladatelska listina spolocnosti zo dňa 29.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2014)
Suhlas s vymenovanim do funkcie a podpisovy vzor konatela spolocnosti.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Zakladateľská listina zo dňa 19/12/2012
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: 01/08/2013)
Podpisovy vzor konatel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/08/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/08/2013)
Date of updating data in databases:  03/18/2025

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