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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  31655/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
E - TRANS s.r.o.
 
Registered seat: 
46
Orešany 956 06
 
Identification number (IČO): 
47 146 877
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/11/2013
 
Collection of documents: 
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: 04/25/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2018)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2015)
Podpisový vzor konateľa Adam Cvik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2013)
Podpisový vzor konateľa Mário Potoček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2013)
Podpisový vzor konateľa Patrik Gunda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2013)
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: 06/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/30/2018)
Zmluva o prevode obchodného podielu z Ing. Peter Bernát na Marián Gaburják
Type of document: Other document
  (Delivered: 05/30/2018)
Vyhlásenie o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document
  (Delivered: 05/30/2018)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/27/2017)
Zmluva o prevode obchodného podielu Marián Moravčík na Ing. Peter Bernát
Type of document: Other document
  (Delivered: 11/27/2017)
Zápisnica z VZ z 19.3.2015
Type of document: Other document
  (Delivered: 03/20/2015)
Zmluva o prevode obchodného podielu z Adam Cvik, Mário Potoček, Patrik Gunda na Marián Moravčík
Type of document: Other document
  (Delivered: 03/20/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/25/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/25/2013)
Date of updating data in databases:  01/17/2022

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