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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  5960/B-Zbl

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

Business name: 
Euro Continental Building a. s.
 
Registered seat: 
Zamarovská 37/200
Trenčín 911 05
 
Identification number (IČO): 
46 410 376
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/16/2011
 
Collection of documents: 
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
Rozhodnutie jediného spoločníka zo dňa 9.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Rozhodnutie jediného spoločníka zo dňa 9.12.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Schválená 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 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Zápisnica z valného zhromaždenia z 29.6.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2015)
Rozhodnutie jediného spoločníka zo dňa 31.3.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2014)
Rozhodnutie jediného akcionára z 12.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2015)
Úplné znenie stanov akciovej spoločnosti z 12.10.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2015)
Rozhodnutie jediného spoločníka z 31.3.2014, návrh stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2014)
Rozhodnutie jediného spoločníka z 31.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2014)
Úplné znenie stanov z 31.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2014)
Podpisový vzor - Marcel Fábry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2014)
Znalecký posudok č. 4/2014
Type of document: Expert statement
  (Delivered: 05/21/2014)
Date of updating data in databases:  04/13/2021

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