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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:  Sa Insert No.:  7001/B-Zbl

Business name: 
EB2G a. s. v likvidácii
 
Registered seat: 
Mlynské nivy 10
Bratislava- Ružinov 821 09
 
Identification number (IČO): 
52 630 617
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/05/2019
 
Date of deletion: 
06/05/2024
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 03/2023 - 05/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2024)
Schválená mimoriadna účtovná závierka za obdobie 03/2023 - 05/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2024)
20230420_EB2G_Zoznam majetku_signed.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: 08/14/2023)
20230420_EB2G_Zoznam prihlasenych pohladavok_signed.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2023)
Mimoriadna účtovná závierka za obdobie 01/2023 - 02/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Mimoriadna účtovná závierka za obdobie 01/2023 - 02/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
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: 04/20/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
20230301_EB2G_Stanovy_likvidacia_signed.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2021)
Vzdanie sa funkcie člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2020)
Rozhodnutie jediného akcionára.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2020)
Vzdanie sa funkcie člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2020)
Účtovná závierka za obdobie 08/2019 - 12/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2020)
Účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2020)
Účtovná závierka za obdobie 08/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2020)
Vyhlásenie správcu vkladu zo dňa 28.8.2019
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/02/2019)
Osvedčenie o živnostenskom oprávnení zo dňa 30.8.2019
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2019)
Notárska zápisnica N 534/2019 Nz 27518/2019
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: 09/02/2019)
VYHLÁSENIE SPRÁVCU VKLADU zo dňa 28.08.2019
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/02/2019)
OSVEDČENIE o živnostenskom oprávnení zo dňa 30.08.2019
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2019)
Notárska zápisnica Zakladateľská listina a osvedčenie o rozhodnutí zakladateľa založiť súkromnú akciovú spoločnosť zo dňa 28.08.2019
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: 09/02/2019)
Date of updating data in databases:  02/09/2026

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