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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:  Sro Insert No.:  118851/B-Zbl

Business name: 
ETRADE PROPERTY GROUP, s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
36 844 195
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/06/2007
 
Date of deletion: 
08/04/2023
 
Collection of documents: 
doklady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2017)
Plnomocenstvo pre JUDr. Mgr. Martina Bendíka.zep
Type of document: Other document
  (Delivered: 01/10/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2017)
Zakl. listina / spol. zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2017)
Rozhodnutie VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
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: 07/29/2016)
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: 07/18/2015)
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: 07/17/2015)
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: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
rozhodnutie o premene MH
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2011)
spol. zmluva
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: 09/24/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/24/2007)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 09/24/2007)
podpisový vzor - L. Vadelová, E. Vadelová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2007)
Date of updating data in databases:  12/12/2024

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