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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  3503/R-Zbl

Business name: 
EYBL SLOVAKIA, s.r.o. - v likvidácii
 
Registered seat: 
1. mája 882
Púchov 020 01
 
Identification number (IČO): 
36 010 421
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/27/1996
 
Date of deletion: 
01/05/2012
 
Collection of documents: 
Uznesenie prijaté mimo VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2012)
Uznesenie prijaté mimo VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2011)
Uznesenie prijaté mimo VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2011)
Účtovná závierka k 30.09.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2011)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/14/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2011)
Uznesenie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2010)
Účtovná závierka k 28.02.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2010)
Podpisový vzor likvidátora - Henning Gathmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2009)
Podpisový vzor konateža - Henning Gathmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2009)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2009)
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2009)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2008)
Podpisový vzor konateža - Erwin Morasek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2008)
Rozhodnutie o odvolaní konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2008)
Správa nezávislého audítora k 31.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2007)
Účtovná závierka k 31.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2007)
Účtovná závierka k 31.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2007)
Správa nezávislého audítora k 31.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2007)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/02/2007)
Podpisový vzor konateža - Erich Müller
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2007)
Podpisový vzor konateža - Ján Jursa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2007)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2007)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2006)
Účtovná závierka k 31.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2006)
Účtovná závierka k 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2005)
Účtovná závierka k 31.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2004)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2003)
Zápisnica z MVZ, Dodatok č. 2 k Zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2003)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2003)
Podpisové vzory konatežov
Type of document: Other document 		  (Delivered: 10/24/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Date of updating data in databases:  06/18/2025

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