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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  123830/B-Zbl

Business name: 
EOS Slovensko Finance, s.r.o.
 
Registered seat: 
Pajštúnska 5
Bratislava - mestská časť Petržalka 851 02
 
Identification number (IČO): 
51 207 354
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/10/2017
 
Collection of documents: 
Účtovná závierka za obdobie 01/2018 - 02/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
Účtovná závierka za obdobie 11/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2019)
Účtovná závierka za obdobie 03/2018 - 02/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2019)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 11/07/2017)
Rozhodnutie jediného spoločníka - poverenie na založenie spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2017)
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/07/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2017)
Podpisový vzor člena dozornej rady a súhlas s menovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2017)
Podpisový vzor člena dozornej rady a súhlas s menovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2017)
Účtovná závierka za obdobie 01/2018 - 02/2018 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
Účtovná závierka za obdobie 11/2017 - 12/2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2020)
Účtovná závierka za obdobie 03/2019 - 02/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2020)
Spoločenská zmluva.zep
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: 07/11/2018)
Zápisnica valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2018)
rozhodnutie VZ č. 68.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2019)
Úplné znenie spoločenskej zmluvy.zep
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: 01/07/2019)
Zápisnica valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2019)
Znalecký posudok.zep
Type of document: Expert statement
  (Delivered: 01/07/2019)
Schválená účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Schválená účtovná závierka za obdobie 03/2020 - 02/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Účtovná závierka za obdobie 03/2021 - 02/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Účtovná závierka za obdobie 03/2021 - 02/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2022)
Date of updating data in databases:  08/12/2022

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