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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.:  197/S-Zbl

Business name: 
E L E C T R I S spol. s r.o.
 
Registered seat: 
Rudlovská 53
Banská Bystrica 974 01
 
Identification number (IČO): 
30 225 281
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/15/1991
 
Date of deletion: 
11/01/2020
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2020 - 10/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2020)
Mimoriadna účtovná závierka za obdobie 01/2020 - 10/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2020)
Zmluva o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/30/2020)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2020)
správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2020)
návrh zmluvy o zlúčení spoločností.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/22/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 05/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/2020)
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: 09/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2018)
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: 04/14/2018)
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: 04/14/2018)
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: 12/30/2017)
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: 04/15/2017)
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: 04/15/2017)
plnomocenstvo pre Mgr. Lukáča.zep
Type of document: Other document 		  (Delivered: 02/13/2017)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2017)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2017)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2016)
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: 06/22/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2016)
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: 04/10/2016)
Potvrdenie o ukončení podnikania.zep
Type of document: Other document 		  (Delivered: 12/21/2015)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2015)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2015)
uplne znenie spol. zml..zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2015)
rozhodnutie valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2015)
vyhlasenie konateľa.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2015)
Vyhlásenie spoločníka Adzimu.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2015)
vyhlásenie spoločníka Štubňu.zep
Type of document: Other document 		  (Delivered: 07/27/2015)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2015)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Schválená 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: 06/16/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
ÚZ 2012 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2013)
ÚZ 2011 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2011)
dodatok č. 7 k spoločenskej zmluve + SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2011)
zápisnica z VZ + PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2011)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2010)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2003)
ÚZ 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/10/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2002)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2002)
Date of updating data in databases:  01/20/2025

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