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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10249/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Eastern Capital s.r.o.
 
Registered seat: 
Zvolenská cesta 139
Banská Bystrica 974 05
 
Identification number (IČO): 
36 220 477
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/1997
 
Collection of documents: 
Podpisový vzor konateľa Ing. Igor Slobodník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/19/2014)
Zmluva o prevode obchodného podielu z Dana Forgáčová na Ing. Roman Forgáč
Type of document: Other document 		  (Delivered: 12/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2010)
Zápisnica z VZ 26.10.2010
Type of document: Other document 		  (Delivered: 12/09/2010)
Zápisnica z 16.11.2010
Type of document: Other document 		  (Delivered: 12/09/2010)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 12/09/2010)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/01/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2009)
Zápisnica z VZ 16.12.2009
Type of document: Other document 		  (Delivered: 12/18/2009)
Zmluva o prevode obchodného podielu z DETOX, s.r.o. na Lukáš Ivanovič
Type of document: Other document 		  (Delivered: 12/18/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/30/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Vyhlásenie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 05/21/2009)
Vyhlásenie spoločníka
Type of document: Other document 		  (Delivered: 05/21/2009)
Zmluva o prevode obchodného podielu z JUDr. Andrej Tomášik a DETOX, s.r.o.
Type of document: Other document 		  (Delivered: 05/21/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2008)
Zápisnica z VZ 11.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2008)
Podpisový vzor konateľa - JUDr. Andrej Tomášik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2008)
Podpisový vzor prokuristu - Ing. Silvia Sedláková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2008)
Spoločenská zmluva - úplné znenie z 27.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/15/2008)
Zápisnica z VZ 27.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/15/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/30/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Zápisnica z VZ 10.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2007)
Prehlásenie a podpisový vzor konateľa - Ing. Silvia Sedláková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/04/2007)
Zápisnica z VZ 03.01.2007
Type of document: Other document 		  (Delivered: 01/04/2007)
Zmluva o prevode obchodného podielu z Erik Macháč na Andrej Tomášik
Type of document: Other document 		  (Delivered: 01/04/2007)
Zmluva o prevode obchodného podielu z Peter Miček na Erik Macháč
Type of document: Other document 		  (Delivered: 12/07/2006)
Zápisnica z VZ 07.12.2006
Type of document: Other document 		  (Delivered: 12/07/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/03/2005)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 08/03/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 05/05/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2005)
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 05/11/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/31/2003)
Podpisový vzor konateľa - Juraj Gubric, Mlynský Sek
Type of document: Other document 		  (Delivered: 12/31/2003)
Zápisnica z VZ 03.09.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/31/2003)
Súvaha k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 05/06/2003)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 05/06/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 05/06/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2003)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/19/2002)
zápisnica z Vz
Type of document: Other document 		  (Delivered: 10/04/2002)
Sz
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: 10/04/2002)
Date of updating data in databases:  01/18/2026

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