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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  38965/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
EuroChem Inc. s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 807 184
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/20/2007
 
Collection of documents: 
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2017)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2017)
Zápisnica z MVZ z 14.3.2017
Type of document: Other document
  (Delivered: 03/23/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2016)
Zmluva o prevode časti obchodného podielu z Chemtronics, Inc. na Martin Strycek
Type of document: Other document
  (Delivered: 12/13/2016)
Zmluva o prevode časti obchodného podielu z Chemtronics, Inc. na MATTO LLC
Type of document: Other document
  (Delivered: 12/13/2016)
Podpisový vzor konateľa Martin Strycek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/13/2016)
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: 08/07/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2008.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2013)
Účtovná závierka za rok 2007.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2013)
Účtovná závierka a správa audítora za rok 2009.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2013)
Účtovná závierka a správa audítora za rok 2010.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2013)
Výročná správa za rok 2009.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2013)
Výročná správa za rok 2010.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2013)
Účtovná závierka a správa audítora za rok 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2013)
Výročná správa za rok 2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2013)
Rozhodnutie jediného spoločníka zo dňa 24.2.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2011)
Podpisový vzor konateľa - Kim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2011)
rozhodnutie jediného spoločníka zo dňa 12.03.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2008)
úplné znenie zakladateľskej lisiny zo dňa 27.09.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2007)
rozhodnutie jediného spoločníka zo dňa 09.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2007)
podpisový vzor-Ik Soo Kim zo dňa 27.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2007)
zakladateľská listina zo dňa 26.06.2007
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: 07/17/2007)
živnostenský list -č.OŽP-A/2007/29856-2/CR1 zo dňa 09.07.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/17/2007)
vyhlásenie správcu vkladu zo dňa 25.06.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 07/17/2007)
podpisový vzor- JUDr. Andrea Čiková zo dňa 25.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2007)
Date of updating data in databases:  04/24/2025

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