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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:  Sa Insert No.:  10699/R-Zbl

Business name: 
Euro Continental Building a. s. v konkurze
 
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: 
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)
Podplisový vzor čl. DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2017)
Znalecký posudok č. 4/2014
Type of document: Expert statement
  (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)
Úplné znenie stanov z 31.3.2014
Type of document: Full wording of the Founding Document as amended
  (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)
návrh stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2014)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2014)
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)
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 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)
Uznesenie OS TN č.k. 40K/21/2016-352
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 08/12/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2019)
Date of updating data in databases:  04/13/2021

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