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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.:  29112/B-Zbl

Business name: 
EFCON, s.r.o.
 
Registered seat: 
Kukuričná 8
Bratislava 831 03
 
Identification number (IČO): 
36 242 098
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/13/2001
 
Date of deletion: 
04/01/2014
 
Collection of documents: 
ROZHODNUTIE SPOLOČNÍKA, 29.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
DODATOK Č. 2 K ZAKLADATEĽSKEJ LISTINE, 29.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
DODATOK Č.1 K ZAKLADATEĽSKEJ LISTINE, 15.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Rozhodnutie jediného spoločníka, 15.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
Rozhodnutie jediného spoločníka, 16.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2024)
ÚPLNE ZNENIE ZAKLADATEĽSKÁ LISTINA, 29.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2024)
PODPISOVÝ VZOR konateľa spoločnosti, Ing. Jozef Frtús, 29.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2024)
Úrad pre finančný trh, povolenie na vykonávanie činnosti poisťovacieho makléra, GRUFT-104/2003/PMPO, 27.2.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2024)
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)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Notárska zápisnica, N 145/2014, Nz 9589/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/14/2014)
Notárska zápisnica, N 144/2014, Nz 9583/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/14/2014)
Notárska zápisnica, N 145/2014, Nz 9589/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/14/2014)
Notárska zápisnica, N 144/2014, Nz 9583/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/14/2014)
Návrh zmluvy o zlúčení medzi OVB Allfinanz Slovensko, a.s. a EFCON, s.r.o.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 02/04/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2013)
Účtovná závierka za rok 2011, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2012)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2011)
Národná banka Slovenska, ROZHODNUTIE č. OPK-7215/2010, o rozšírení povolenia na vykonávanie činnosti samostatného finančného agenta, 21.6.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/16/2010)
Rozhodnutie jediného spoločníka, 16.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2010)
Dodatok č.1 k rozhodnutiu jediného spoločníka, 06.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2010)
Rozhodnutie jediného spoločníka, 22.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2010)
Úplné znenie zakladateľskej listiny , 6.04.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2010)
Podpisový vzor Marek Mihok, 23.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2010)
Podpisový vzor Ing. Rastislav Patzelt, 23.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2010)
Rozhodnutie jediného spoločníka, 23.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2010)
Národná banka Slovenska, ROZHODNUTIE č. OPK-17398-1/2009, povolenie na výkon činnosti sprostredkovateľainvestičných služieb, 25.02.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/23/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2009)
Účtovná závierka za roky 2003, 2004, 2005, 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 14.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2008)
Úplné znenie ZAKLADATEĽSKEJ LISTINY, 17.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2008)
Podpisový vzor, Peter Polek, 17.3.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2008)
Zápisnica z valného zhromaždenia, 17.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/13750-2, 27.3.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/31/2008)
OZNÁMENIE o ukončení podnikania, 18.3.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/31/2008)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2006)
Úplné znenie zakladateľskej listiny z 6.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2006)
Rozhodnutie jediného spoločníka z 2.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2006)
Podpisový vzor - Ing. Jaroslav Vonkomer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2004)
Plnomocenstvo - JUDr. Katarína Vacová
Type of document: Other document 		  (Delivered: 05/06/2004)
Úplné znenie zakladateľskej listiny z 15.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2004)
Notárska zápisnica N 154/2003, Nz 62008/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2003)
Notárska zápisnica Nz 20884/03, N 55/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/03/2003)
Podpisový vzor konateľa - Oľga Kolesárová, Bratislava
Type of document: Other document 		  (Delivered: 04/03/2003)
Podpisový vzor konateľa - Ing. Mária Kolenčíková, Nitra
Type of document: Other document 		  (Delivered: 04/03/2003)
Vyhlásenie jediného spoločníka
Type of document: Other document 		  (Delivered: 04/03/2003)
Prezenčná listina z MVZ 20.03.2003
Type of document: Other document 		  (Delivered: 04/03/2003)
Zápisnica z MVZ 20.03.2003
Type of document: Other document 		  (Delivered: 04/03/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/30/2002)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Date of updating data in databases:  10/07/2024

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