Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  33374/S-Zbl

Business name: 
ELECON GROUP s.r.o.
 
Registered seat: 
Májová 981/10
Nová Baňa 968 01
 
Identification number (IČO): 
51 272 644
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/06/2018
 
Collection of documents: 
rjs.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2023)
zl (1).asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2022)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2021)
zakladatelska listina.asice
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: 11/16/2021)
zakladatelska listina.asice
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: 09/13/2021)
zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2021)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2021)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2021)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2021)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2021)
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: 03/01/2021)
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: 03/01/2021)
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: 06/17/2020)
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: 06/17/2020)
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: 03/27/2020)
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: 03/27/2020)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2020)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2020)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/07/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2018)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2018)
Súhlas s menovaním a podpisový vzor Alla.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2018)
Súhlas s menovaním a podpisový vzor Natalia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2018)
PV - p. Jančíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2018)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2018)
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: 12/28/2017)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/28/2017)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 12/28/2017)
Písomné vyhlásenie.zep
Type of document: Other document
  (Delivered: 12/28/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2017)
Date of updating data in databases:  02/11/2025

Searching by : business name | identification number
registered seat | registration number | name of a person