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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.:  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: 
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)
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)
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)
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)
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)
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)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2017)
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)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/15/2016)
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:  02/02/2023

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