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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.:  122229/B-Zbl

Business name: 
EKO-SAMM s. r. o.
 
Registered seat: 
Konventná 7
Bratislava - m.č. Staré mesto 811 03
 
Identification number (IČO): 
36 433 811
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/20/2005
 
Collection of documents: 
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2018)
Zakladateľská listina z 27.3.2018
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: 04/09/2018)
Rozhodnutie jediného spoločníka z 27.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2018)
Podpisový vzor - Ionel Dulutâ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2018)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2017)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2017)
Schválená účtovná závierka za obdobie 02/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2017)
Schválená účtovná závierka za obdobie 02/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2017)
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: 07/29/2016)
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: 07/28/2016)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2015)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2015)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2015)
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: 07/22/2015)
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: 07/21/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
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: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2013)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2008)
Dodatok č- 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2008)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/05/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2008)
Účtovná závierka 2006 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2008)
Podpisový vzor: M.Dočekal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2008)
Úplné znenie ZL+Dodatok 1 z 18/12/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2008)
Zápisnica z MVZ z 18/12/07
Type of document: Other document 		  (Delivered: 01/31/2008)
Zápisnica z VZ z 27/7/07 a 28/7/07
Type of document: Other document 		  (Delivered: 08/22/2007)
Spoločenská zmluva z 28/7/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2007)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2007)
Spoločenská zmluva, vyhlásenie správcu vkladu, živn. list,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2005)
Date of updating data in databases:  03/20/2025

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