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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:  Sa Insert No.:  5705/B-Zbl

Business name: 
Eastern Sugar Slovensko, a.s. v likvidácii
 
Registered seat: 
Ružinovská 3
Bratislava 821 02
 
Identification number (IČO): 
31 411 878
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
12/10/2015
 
Collection of documents: 
Účtovná závierka k 31.7.2015.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
Notárska zápisnica N 663/2015, Nz 33317/2015, NCRls 34059/2015 z 28.9.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2015)
Mimoriadna účtovná závierka za obdobie 01.04.2013 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Mimoriadna účtovná závierka za obdobie 01.04.2013 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2014)
podpisový vzor Matthew Trilling
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2014)
Znalecký posuok č.21/2014
Type of document: Expert statement
  (Delivered: 07/29/2014)
Výročná správa za obdobie od 1.4.2012 - 31.3.2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2013)
výročná správa 01.04.2011 - 31.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2013)
Plnomocenstvo z 21.9.2012
Type of document: Other document
  (Delivered: 03/14/2013)
Znalecký posudok č. 14/2013
Type of document: Expert statement
  (Delivered: 03/14/2013)
Kúpna zmluva z 14.3.2013
Type of document: Other document
  (Delivered: 03/14/2013)
Zápisnica z 20. valného zhromaždenia z 21.9.2012
Type of document: Other document
  (Delivered: 10/12/2012)
listina prítomných na 20. VZ
Type of document: Other document
  (Delivered: 10/12/2012)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2012)
Podpisový vzor člena predstavenstva Thierry Ernest Amédée Desesquelles
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2012)
Notárska zápisnica N 203/2012, Nz 33810/2012, NCRls 34510/2012
Type of document: Other document
  (Delivered: 10/12/2012)
Správa audítora + Výročná správa k 31.03.2011 + Účtovná závierka k 31.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2012)
Zápisnica z 18. VZ 26.08.2010
Type of document: Other document
  (Delivered: 09/10/2010)
Výročná správa 01.04.2009 - 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2010)
Správa nezávislého audítora + Účtovná závierka k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2010)
Notárska zápisnica N 324/10, Nz 31604/10, NCRls 32080/10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2010)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document
  (Delivered: 07/24/2009)
Výročná správa od 01.04.2008 do 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Správa nezávislého audítora + Účtovná závierka k 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2009)
Notárska zápisnica N 95/09, Nz 24356/09, NCRls 24757/09
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2009)
Zápis č. 56 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2009)
Oznámenie o vzdaní sa funkcie - Dušan Kuciak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2009)
Oznámenie o vzdaní sa funkcie z 18.12.2008 - Dušan Kuciak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2009)
Zápis č. 56 zo zasadnutia predstavenstva 7.1.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2009)
Písomné plnomocenstvo
Type of document: Other document
  (Delivered: 01/22/2009)
Výročná správa za obdobie od 1.4.2007 do 31.3.2008 + Účtovná závierka k 31.3.2008 + Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2008)
N 186/08, Nz 33975/08, NCRls 33635/08 z 11.8.2008 - Osvedčenie 16. riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2008)
Vyhlásenie z 7.8.2008
Type of document: Other document
  (Delivered: 08/25/2008)
Stanovy - úplné znenie k 7.8.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/25/2008)
Zápisnica z MVZ 21.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2008)
Oznámenie o vzdaní sa funkcie člena predstavenstva - Pavol Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2007)
Zápis č. 53 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2007)
Podpisový vzor člena predstavenstva - Dušan Kuciak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2007)
Notárska zápisnica N 161/07, Nz 29359/07, NCRls 29168/07 + Dodatok č. 4 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2007)
Oznámenie o vzadaní sa funkcie člena DR - Olivér Šajdik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2007)
Správa nezávislého audítora + Výročná správa + Účtovná závierka k 31.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2007)
Vyhlásenie
Type of document: Other document
  (Delivered: 05/25/2007)
Vyhlásenie
Type of document: Other document
  (Delivered: 05/25/2007)
Podpisový vzor člena predstavenstva - Bertrand Rousseau
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2007)
Oznámenie o vzdaní sa funkcie člena predstavenstva - Juraj Méry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2007)
Zápis č. 49 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2007)
Zápis č. 50 zo zasadnutia predstavenstva 18.04.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2007)
Zápis č. 46 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2006)
Zápis č. 47 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2006)
Podpisový vzor člena predstavenstva Pavol Gajdoš, Nitrianske Hrnčiarovce
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2006)
Oznámenie o vzdaní sa funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2006)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/21/2006)
Notárska zápisnica N 449/2006, Nz 29890/2006, NCRls 29833/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2006)
Zverejnenie
Type of document: Other document
  (Delivered: 08/21/2006)
Listina prítomných
Type of document: Other document
  (Delivered: 08/21/2006)
Výročná správa + Účtovná závierka od 1.4.2005 do 31.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2006)
Vyjadrenie dozornej rady
Type of document: Other document
  (Delivered: 08/21/2006)
Protokol
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2006)
Podpisový vzor konateľa Andrew Wyatt Truscott, York
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2006)
Oznámenie o vzdaní sa funcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2006)
Zápis č. 43 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2006)
Zápis č. 44 zo zasadnutia prestavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2006)
Podpisový vzor člena predstavenstva Juraj Méry, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2005)
Zápis č. 41 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2005)
Zápis č. 42 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2005)
Oznámenie o vzdaní sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2005)
Výročná správa k 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 10/13/2004)
Notárska zápisnica Nz 72866/04, N 626/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 07/13/2004)
Zápis č. 37 zo zasadnutia predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/13/2004)
Podpisový vzor člena predstavenstva - Matthew Elias Trilling, Tervuren
Type of document: Other document
  (Delivered: 07/13/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 07/02/2004)
Notárska zápisnica Nz 48027/04, N 367/04
Type of document: Other document
  (Delivered: 07/02/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2004)
Úradný záznam ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/02/2004)
Rezignácia z funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 06/29/2004)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/29/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2004)
Podpisový vzor, Robert Gibber, North Hill, London.
Type of document: Other document
  (Delivered: 01/30/2004)
Súhlas s ustanovením do funkcie. Robert Gibber, North Hill, London.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2004)
Notárska zápisnica Nz 77169/03, N 727/03 + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2003)
Podpisový vzor člena DR + preklad
Type of document: Other document
  (Delivered: 09/11/2003)
Konsolidovaná výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2003)
Protokol o tajných voľbách
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2003)
Podpisový vzor člena DR - Olivér Šajdík, Dunajská Streda
Type of document: Other document
  (Delivered: 05/20/2003)
Notárska zápisnica Nz 569/02, N 604/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2002)
Podpisový vzor člena predstavenstva - Ing. Ján Kratochvíl, Nitra
Type of document: Other document
  (Delivered: 07/02/2002)
Podpisový vzor člena predstavenstva - Ing. Richard Tomandl, Senec
Type of document: Other document
  (Delivered: 07/02/2002)
Podpisový vzor člena predstavenstva - Ing. Jaroslav Tabačár, Boriny
Type of document: Other document
  (Delivered: 07/02/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2002)
Date of updating data in databases:  02/06/2025

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