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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.:  102822/B-Zbl

Business name: 
EPOL s.r.o.
 
Registered seat: 
Švabinského 13
Bratislava 851 01
 
Identification number (IČO): 
47 106 964
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/20/2013
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 19.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2016)
Dodatok č. 3 k spoločenskej zmluve z 19.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2016)
Spoločenská zmluva z 19.9.2016
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: 10/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2016)
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: 10/06/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Spoločenská zmluva zo dňa 13.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2015)
Podpisový vzor konateľa - Neriman Karagöz, zo dňa 13.7.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2015)
Dodatok č.2 k Zakladateľskej listine zo dňa 13.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2015)
Rozhodnutie jediného spoločníka zo dňa 13.7.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2015)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2015)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 02/24/2015)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/27/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/27/2013)
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: 03/27/2013)
Podpisový vzor konateľa Ali Öztürk
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2013)
Date of updating data in databases:  10/04/2024

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