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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.:  3126/B-Zbl

Business name: 
E.I.C. a.s. v likvidácii
 
Registered seat: 
Dunajská 31
Bratislava 811 08
 
Identification number (IČO): 
35 857 706
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/05/2003
 
Date of deletion: 
01/04/2019
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2018 - 10/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2015 - 08/2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 10/2018 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2015 - 08/2015 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/25/2018)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.08.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/25/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2015)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2012)
Notárska zápisnica N 148/2012, Nz 7037/2012, NCRls 7221/2012 - osvedčenie o rozhodnutí jediného akcionára
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: 03/08/2012)
plnomocenstvo, substitučné plnomocenstvo
Type of document: Other document
  (Delivered: 03/08/2012)
Notárska zápisnica N 20/2011 Nz 2793/2011 NCRls 2858/2011 zo dňa 27.01.2011
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: 02/02/2011)
Notárska zápisnica N 33/2010 Nz 18934/2010 NCRls 19231/2010 zo dňa 27.05.2010
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: 06/24/2010)
Úplne znenie stanov zo dňa 19.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2009)
Zápisnica č. 1 zo dňa 19.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2009)
Účtovná závierka za rok 2008, Výročná správa, správa nezávislého audítora zo dňa 23.2.2009, Vyhlásenie členov predstavenstva zo dňa 11.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2009)
vyhlásenie 26.6.2008
Type of document: Other document
  (Delivered: 07/11/2008)
Výročná správa za rok 2007, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Notárska zápisnica N 72/2007 Nz 40383/2007 NCRls 40095/2007 zo dňa 10.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2007)
Živnostenské listy zo dňa 27.11.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2007)
Výročná správa za rok 2006, Správa audítora k výročnej správe za rok 2006, Správa audítora k účtovnej závierke za rok 2006, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2007)
Notzárska zápisnica N 136/2006 Nz 53934/2006 NCRls 53571/2006
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: 12/29/2006)
Podpisový vzor - Ing. Vladimil Podstránsky zo dňa 18.07.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/27/2006)
Rozhodnutie jediného akcionára zo dňa 18.07.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2006)
Správa nezávislého audítora zo dňa 5.4.06, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2006)
Zmluva o kúpe cenných papierov
Type of document: Other document
  (Delivered: 12/13/2005)
Znalecký posudok č. 006/2005
Type of document: Expert statement
  (Delivered: 12/13/2005)
Znalecký posudok č. 29/2005
Type of document: Expert statement
  (Delivered: 12/13/2005)
Vyhlásenie o splatení vkladu z dňa 9.11.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 11/30/2005)
Notárska zápisnica z dňa 9.11.2005, N 82/2005, Nz 53304/2005, NCRls 52615/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2005)
Správa nezávislého audítora a Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Notárska zápisnica N 43/05, Nz 11345/05, NCRls 11235/05 zo dňa 16.3.2005
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: 04/07/2005)
Rozhodnutie jediného akcionára zo dňa 3.2.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/09/2005)
Podpisový vzor - Ing. Ingrid Szabóová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/09/2005)
Správa audítora o overení výročnej správy zostavenej za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2004)
Notárska zápisnica- N 46/2003, Nz 10238/2003
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: 03/18/2003)
Splnomocnenie Kristiána Matulu zo dňa 10.02.2003
Type of document: Other document
  (Delivered: 03/18/2003)
Podpisový vzor- Kristián Matula, Emese Rita Takács, Dipl.Ing.Uwe Eschner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2003)
Čestné prehlásenie- JUDr.Silvia Bernáthová, Ing.Andrea Borosová, Ing.Alexander Forró; súhlas s kandidatúrou
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2003)
Notárska zápisnica- N 154/2003, Nz 29346/2003; Dodatok č.1 k Stanovám spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2003)
Date of updating data in databases:  05/16/2024

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