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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.:  130326/B-Zbl

Business name: 
ECOMI s.r.o. "v likvidácii"
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 633 151
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2005
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2018 - 05/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 05/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
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: 09/01/2018)
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: 09/01/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 7.8.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2018)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2018)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2018)
RJS zruš.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2018)
RJS zruš.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2018)
NotZáp.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/03/2018)
RVZ nast s CV a prílohou.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2018)
RJS zruš2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
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: 03/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
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: 06/14/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2015)
Vyhlásenie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2015)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2015)
Osvedčenie ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/16/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2014)
Osvedcenie spolocnika.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2014)
Podpis vzor konatel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Podpis vzor konatel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Spolocenska zmluva -nove znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2014)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2014)
podpisový vzor - Ing. Pecha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2014)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2014)
vyhlásenie
Type of document: Other document 		  (Delivered: 02/07/2014)
ÚZ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
ÚZ 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
ÚZ 2010+prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
rozhodnutie jediného spoločníka - NZ 50570/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2010)
rozhodnutie jediného spoločníka.NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2006)
osvedčenie o konaní mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2006)
dodtok k osvedčeniu o konní mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2006)
zakladateľská listina
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: 12/20/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/20/2004)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/20/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2004)
Date of updating data in databases:  05/22/2025

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