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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.:  87149/B-Zbl

Business name: 
Eastern Sugar s.r.o. v likvidácii
 
Registered seat: 
Ružinovská 3
Bratislava 821 02
 
Identification number (IČO): 
36 265 179
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/15/2004
 
Date of deletion: 
07/08/2016
 
Collection of documents: 
Účtovná závierka za obdobie 01.04.2014 - 31.03.2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2017)
Účtovná závierka k 30.4.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2016)
Zápisnica z valného zhromaždenia z 22.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Zápisnica z valného zhromaždenia z 23.2.2016, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2016)
2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2016)
2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2016)
Plnomocenstvo zo dňa 27.8.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2015)
Podpisový vzor, 11.12.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/11/2015)
Úplné znenie zakladateľskej listiny,
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2015)
Zápisnica z valného zhromaždenia, 11.12.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Zápisnica z valného zhromaždenia, 13.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2015)
Plnomocenstvo zo dňa 16.2.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2015)
Úplné znenie zakladateľskej listiny, 13.2.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2015)
Zápisnica z valného zhromaždenia zo dňa 30.9.2014, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Znalecký posudok č.21/2014
Type of document: Expert statement 		  (Delivered: 07/29/2014)
Účtovná závierka k 31.3.2013, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2014)
Úplné znenie zakladateľskej listiny z 18.12.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.12.2013, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2014)
Podpisový vzor - Thierra Ernest Amédée Desesquelles
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2014)
úplne znenie spoločenskej zmluvy zo dňa 19.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2013)
zápisnica zo dňa 19.09.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2013)
plnomocenstvo zo dňa 10.12.2010
Type of document: Other document 		  (Delivered: 08/09/2013)
plnomocenstvo zo dňa 21.09.2012
Type of document: Other document 		  (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)
účtovná závierka k 31.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/11/2013)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 10/30/2012)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2012)
Účtovná závierka k 31.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2011)
Účtovná závierka k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2010)
Účtovná závierka k 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2009)
Zápisnica z MVZ 07.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2009)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2009)
Rozhodnutie o premene menovitej hodnoty vkladov a základného imania z SK na €
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2009)
Podpisový vzor konateľa - Vincent Pottier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2009)
Podpisový vzor konateľa - Bertrand Rousseau
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2009)
Zápisnica z VZ 25.09.2008
Type of document: Other document 		  (Delivered: 10/23/2008)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2008)
Správa nezávislého audítora + Výročná správa 31.03.2008 + Účtovná závierka k 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2008)
Zápisnica z VZ 23.07.2007
Type of document: Other document 		  (Delivered: 07/31/2007)
Účtovná závierka k 31.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2007)
Zápisnica z VZ 31.07.2006
Type of document: Other document 		  (Delivered: 09/05/2006)
Účtovná závierka k 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2005)
Účtovná závierka k 31.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/22/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 10/05/2004)
Zakladateľská listina
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: 10/05/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/05/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/05/2004)
Podpisový vzor konateľa - Matthew Trilling, Tervuren
Type of document: Other document 		  (Delivered: 10/05/2004)
Date of updating data in databases:  04/15/2025

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