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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  34232/P-Zbl

Business name: 
EURO EXPRES PO, s. r. o.
 
Registered seat: 
Volgogradská 4794/84
Prešov 080 01
 
Identification number (IČO): 
45 582 998
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/29/2010
 
Date of deletion: 
11/07/2017
 
Collection of documents: 
zakl. listina
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: 07/09/2010)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2010)
prehlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 07/09/2010)
podpisový vzor - Marek Gregor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2010)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2012)
dodatok + rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2012)
podpisový vzor - I. Kmeť
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2012)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2012)
Dodatok k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2013)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2013)
Podpisový vzor konateľa Majer.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2013)
Podpisový vzor konateľa Papcun.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2013)
Schválená 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: 07/13/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
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: 07/08/2016)
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: 07/09/2016)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2015)
Dodatok k zakladateľskej listine.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2015)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2015)
Dodatok k zakladateľskej listine.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/06/2015)
Schválená 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: 07/26/2017)
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: 07/26/2017)
Splnomocnenie.zep
Type of document: Other document
  (Delivered: 10/27/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/27/2017)
Zápisnica EURO EXPRES PO, s. r. o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Rozhodnutie jediného spoločníka DSK - PM, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Rozhodnutie jediného spoločníka TALTRANS s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Rozhodnutie jediného spoločníka KOPEX Trans & Logistic s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2017)
Schválená účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2014)
Date of updating data in databases:  09/21/2021

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