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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!
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Section:  Sro Insert No.:  1622/B-Zbl

Business name: 
EUROPAPIER - SLOVAKIA spol. s r. o.
 
Registered seat: 
Panónska cesta 40
Bratislava 852 45
 
Identification number (IČO): 
17 330 815
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/23/1991
 
Date of deletion: 
01/01/2013
 
Collection of documents: 
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2013)
Úplné znenie zakladatežskej listiny zo dňa10.12.2012.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2012)
Zmluva o zlúčení formou Notárskej zápisnice N 2167/2012, zo dňa 5.12.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/06/2012)
Rozhodnutie jediného spoločníka zo dňa 16.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2012)
Rozhodnutie jediného spoločníka, Úplné znenie Zakladatežskej listiny zo dňa 16.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2012)
Rozhodnutie jediného spoločníka zo dňa 13.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2012)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2012)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2012)
Rozhodnutie jediného spoločníka zo dňa 4.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2012)
rozhodnutie jediného spoločníka zo dňa 31.5.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Vyhlásenie konateža zo dňa 14.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Vyhlásenie z 31.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2010)
Rozhodnutie jediného spoločníka z 30.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2010)
Úplné znenie zakladatežskej listiny z 18.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2010)
Rozhodnutie jediného spoločníka z 18.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2010)
Vyhlásenie a podpisový vzor - Ing. Jana Polónyová, Przemyslaw Januszko, Marcin Kaliszewski
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2009)
Rozhodnutie jediného spoločníka z 20.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2009)
Výročná správa a účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
Správa o overení súladu zo dňa 31.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
Súvaha + výkaz za rok 2008, vyhlásenie konateža zo dňa 11.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2009)
Rozhodnutie štatutárneho orgánu o zmene zakladatežskej listiny 17.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2009)
Úplné znenie zakladatežskej listiny 31.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2009)
Rozhodnutie jediného spoločníka z 26.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2008)
rozhodnutie jediného spoločníka 11.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
výročná správa za rok 2006,účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
PLNOMOCENSTVO, 16.05.2007
Type of document: Other document 		  (Delivered: 07/12/2007)
ROZHODNUTIE jediného spoločníka, 29.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2007)
UZNESENIE JEDINEJ SPOLOČNÍČKY, 26.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2007)
ROZHODNUTIE jediného spoločníka, 25.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2007)
Podpisový vzor - Ing. Josef Misof
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2007)
Podpisový vzor - PhDr. Rastislav Faltin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2007)
Podpisový vzor - Mag. Christian Kerschbaumsteiner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2006)
Rozhodnutie jediného spoločníka z 23.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2006)
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
Rozhodnutie jediného spoločníka z 27.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2006)
Rozhodnutie jediného spoločníka z 10.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2006)
Rozhodnutie jediného spoločníka z 9.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2006)
Podpisový vzor - Mag. Ronald Satzinger, Viktor Tecl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Rozhodnutie spoločnosti z 4.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2004)
Živnostenský list z 29.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/06/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2004)
Úplné znenie zakladatežskej listiny z 13.2.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2003)
Účtovná závierka a príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2003)
Notárska zápisnica Nz 1092/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
Podpisový vzor - Zuzana Kúdelková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
Date of updating data in databases:  07/07/2025

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