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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!
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Section:  Sa Insert No.:  3022/B-Zbl

Business name: 
Eurocapital, a.s. v likvidácii
 
Registered seat: 
Hattalova 12/C
Bratislava 831 03
 
Identification number (IČO): 
31 713 416
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/13/1995
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 15.01.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2018)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
mimoriadna účtovná závierka k 30.6.2006, výročná správa za rok 2006, správa audítora, účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2007)
Notárska zápisnica N 398/2006, Nz 28269/2006, NCR1s 28231/2006 z 18.7.2006 6+ Stanovy z 30.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2006)
Podpisový vzor - JUDr. Juraj Vrábel, Mgr. Juraj Puskailer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2006)
Výročná správa za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2005)
Zápisnica z riadneho VZ zo dňa 27.05.2005
Type of document: Other document 		  (Delivered: 06/03/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2004)
Podpisový vzor - Richard Binder
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 10.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2004)
podpisový vzor - Róbert Kresťanko, Zoltán Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2003)
notárska zápisnica Nz 506/2002 zo dňa 29.11.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2003)
notárska zápisnica Nz 466/2002 zo dňa 05.11.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2002)
notárska zápisnica N 477/2002 Nz 477/2002 zo dňa 18.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2002)
notárska zápisnica N 496/2002 Nz 497/2002 zo dňa 05.11.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2002)
stanovy - úplné znenie zo dňa 05.11.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2002)
podpisový vzor - Mgr. Róbert Kresťanko, Zoltán Lukáč, Mgr. Tomáš Bajtoš, Boris Kotvas, Mgr. Tomáš Selko, Ing. Róbert Husťák,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2002)
Date of updating data in databases:  12/04/2025

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