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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!
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Section:  Sro Insert No.:  21572/B-Zbl

Business name: 
eTel Slovensko s.r.o.
 
Registered seat: 
Leškova 9 A
Bratislava 811 04
 
Identification number (IČO): 
35 786 744
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/17/2000
 
Date of deletion: 
07/01/2009
 
Collection of documents: 
Notárska zápisnica, N280/2003, Osvedčenie o rozhodnutí jediného spoločníka spoločnosti, 19.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Podpisový vzor, Richard Gerard Duggan, 11.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2024)
Zmluva o zlúčení - Nástupnícka spoločnosť - Dial Telecom, a.s. a Zanikajúca spoločnosť - eTel Slovensko s.r.o.-
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/14/2009)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 28.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2009)
Splnomocnenie - JUDr. Dominika Okenicu zo dňa 28.04.2009
Type of document: Other document 		  (Delivered: 05/14/2009)
Účtovná závierka za rok 2008, Správa audítora zo dňa 27.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
Rozhodnutie štatutárneho orgánu zo dňa 16.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2009)
ZAKLADATEĽSKÁ LISTINA spoločnosti s ručením obmedzeným zo dňa 16.03.2009
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: 03/23/2009)
SÚHLAS S PREVODOM OBCHODNÉHO PODIELU, 1.12.2008
Type of document: Other document 		  (Delivered: 12/02/2008)
Rozhodnutie jediného spoločníka, 1.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2008)
podpisový vzor, Dušan Mesár, 2.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2008)
podpisový vzor, David Bečvař, 2.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2008)
rozhodnutie jediného spoločníka zo dňa 28.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 04.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2008)
Podpisový vzor konateľa - Franz Bader zo dňa 02.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2008)
Úplne znenie zakladateľskej listiny zo dňa 09.06.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2008)
Účtovná závierka za rok 2006, rozhodnutie jediného spoločeníka zo dňa 9.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2007)
Podpisový vzor, Stowasser, 17.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2007)
Rozhodnutie jediného spoločníka, 15.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2007)
Úplné znenie, ZAKLADATEĽSKEJ LISTINY, 26.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2007)
Súhlas s prevodom obchodného podielu, 25.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2007)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 24.07.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2006)
ZAKLADATEĽSKÁ LISTINA spoločnosti s ručením obmedzeným zo dňa 24.07.2006
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: 09/07/2006)
Účtovná závierka za rok 2005, Rozhodnutie zakladateľa, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2006)
ZAKLADATEĽSKÁ LISTINA spoločnosti s ručením obmedzeným zo dňa 07.03.2006
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: 03/07/2006)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 07.03.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2006)
PODPISOVÝ VZOR Mgr. Branislav Máčaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2006)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2005)
Rozhodnutie spoločníka zo dňa 20.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2005)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 3.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2005)
ZAKLADATEĽSKÁ LISTINA spoločnosti, 3.3.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2005)
Rozhodnutie zakladateľa zo dňa 8.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2004)
Splnomocnenie
Type of document: Other document 		  (Delivered: 12/09/2004)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2004)
Date of updating data in databases:  12/11/2025

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