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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.:  6543/B-Zbl

Business name: 
ECCLESOR, a.s.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
44 455 046
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/21/2008
 
Date of deletion: 
01/20/2018
 
Collection of documents: 
Schválená 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: 05/01/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2017)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2017)
Osvedčenie z VZ
Type of document: Other document 		  (Delivered: 01/25/2017)
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: 07/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2016)
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: 04/18/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (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: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2015)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2009)
N 232/2008 - ZL+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: 10/16/2008)
Súhlas s menovaním do predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2008)
Podpisový vzor členov dozornej rady - Mgr. Cyril Jančišin, Mgr. Ján Hudec, Mgr. Daniel Dzurovčin, Ing. Emil Mucha, Ing. Edita Muchová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2008)
Podpisový vzor - Ing. Emil Mucha, Ing. Edita Muchová, Mgr. Štefan Maják,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2008)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/16/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/16/2008)
Date of updating data in databases:  06/19/2025

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