Documents of the company deposited in the collection of documents

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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.: 31099/B-Zbl

Business name:

ELECTRAPLAN Slovensko, s. r. o.

Registered seat:

Mostová 2
Bratislava - mestská časť Staré Mesto 811 02

Identification number (IČO):

35 879 823

Legal form:

Private limited liability company

Date of entry:

03/25/2004

Collection of documents:

Podpisový vzor konateľa - János Kincses
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/19/2004)

Podpisový vzor konateľa - Ing. Juraj Járik
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 03/19/2004)

Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/20/2007)

Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/20/2007)

Plnomocenstvo Mgr. Peter Pirožek
Type of document: Other document

(Delivered: 09/20/2007)

Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/20/2007)

účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/25/2008)

Úplné znenie zakladateľskej listiny z 16.11.2009
Type of document: Full wording of the Founding Document as amended

(Delivered: 11/16/2009)

Rozhodnutie jediného spoločníka z 24.6.2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/13/2008)

Úplné znenie zakladateľskej listiny z 26.6.2007
Type of document: Full wording of the Founding Document as amended

(Delivered: 08/13/2008)

Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/13/2008)

Rozhodnutie jediného spoločníka z 6.9.2007
Type of document: Document representing the amendment to the Founding Document

(Delivered: 09/06/2007)

Podpisový vzor - Milan Stranovský
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 09/06/2007)

Úplné znenie zakladateľskej listiny z 6.9.2007
Type of document: Full wording of the Founding Document as amended

(Delivered: 09/06/2007)

Notárska zápisnica N 7/2004, Nz 5221/2004
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: 03/19/2004)

Živnostenský list z 10.2.2004
Type of document: Document confirming the authorization to conduct business

(Delivered: 03/19/2004)

Úplné znenie zakladateľskej listiny z 12.6.2006
Type of document: Full wording of the Founding Document as amended

(Delivered: 07/26/2006)

Rozhodnutie jediného spoločníka z 12.6.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/26/2006)

Rozhodnutie jediného spoločníka z 31.8.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/31/2006)

Účtovná závierka za rok 2008, vyhlásenie konateľa zo dňa 8.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2009)

Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/27/2010)

účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/09/2010)

účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2011)

účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/17/2013)

Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2014)

Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/20/2014)

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: 07/21/2014)

Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/06/2014)

Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/07/2014)

podpisový vzor-Erik Sipeky
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/09/2010)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/14/2015)

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: 07/15/2015)

účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/23/2012)

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: 08/03/2016)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/04/2016)

rozhodnutie jediného spoločníka zo dňa 28.6.2016
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/25/2017)

Uplne znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/25/2017)

Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/25/2017)

Plnomocenstvo.zep
Type of document: Other document

(Delivered: 05/25/2017)

Uplne znenie zakladatelskej listiny.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: 11/09/2015)

Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/09/2015)

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: 09/02/2018)

Úplné znenie zakladateľskej listiny.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: 05/30/2017)

Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/30/2017)

Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/02/2018)

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: 12/11/2019)

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: 12/11/2019)

Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/13/2019)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/10/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/10/2020)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/18/2021)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/18/2021)

Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/31/2022)

Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/31/2022)

Date of updating data in databases:

08/16/2022

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