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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:  Sa Insert No.:  6403/B-Zbl

Business name: 
EI Steam Holding, a. s.
 
Registered seat: 
Magnetová 12
Bratislava 831 04
 
Identification number (IČO): 
50 388 851
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/14/2016
 
Date of deletion: 
08/01/2017
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2018)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2018)
Notárska zápisnica N 655/2017, Nz 24913/2017, NCRls 25444/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2017)
Notárska zápisnica N 656/2017, Nz 24915/2017, NCRls 25448/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/19/2017)
Účtovná závierka za obdobie 06/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2017)
Účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/15/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 17.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 17.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2016)
Vyhlásenia, podpisové vzory - Ing. Ivan Klinka, Ing. Daniel Peter, z 9.6.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2016)
Notárska zápisnica N 1005/2016, Nz 20809/2016, NCRls 21406/2016 z 9.6.2016 zakladateľská zmluva, stanovy
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: 06/10/2016)
Vyhlásenie správcu vkladu z 9.6.2016
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/10/2016)
Date of updating data in databases:  12/05/2024

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