Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  15819/L-Zbl

Business name: 
ECCO Shoes Slovakia, s. r. o.
 
Registered seat: 
Dúbravca 6103/6
Martin 036 01
 
Identification number (IČO): 
36 426 733
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/18/2005
 
Date of deletion: 
04/20/2012
 
Collection of documents: 
Úplné znenie zakladatežskej listiny ECCO Shoes Slovakia, s. r. o. zo dňa 14.10.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2011)
Listina, ktorou sa preukazuje odvolanie z funkcie konateža - rozhodnutie spoločníkov prijaté mimo valného zhromaždenia - spoločník ECCO EMEA Sales SE
Type of document: Other document 		  (Delivered: 12/01/2011)
Listina, ktorou sa preukazuje odvolanie z funkcie konateža - rozhodnutie spoločníkov prijaté mimo valného zhromaždenia - spoločník ECCO EUROPE EAST&MIDDLE EAST SP. Z O.O.
Type of document: Other document 		  (Delivered: 12/01/2011)
Plnomocenstvo z 27/7/11
Type of document: Other document 		  (Delivered: 08/16/2011)
Návrh zmluvy o cezhraničnom zlúčení /projekt zlúčenia/ s ECCO EMEA Sales SE + prílohy
Type of document: Other document 		  (Delivered: 08/16/2011)
Účtovná závierka 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2011)
zakladatežská listina zo dňa 1/12/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2011)
Zakladatežská listina 17/12/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2011)
zápisnica z MVZ zo dňa 1/12/2010
Type of document: Other document 		  (Delivered: 02/07/2011)
zakladatežská listina zo dňa 15/12/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2011)
účtovna závierka 2009 + poznámky + výročna správa + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
účtovná závierka 2008 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2009)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document 		  (Delivered: 07/08/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2008)
Podpisový vzor: K.Podlejska, G.Florianski, K.Ratveiská, P.H.Petersen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2008)
zápisnica z Vz z 07/02/08
Type of document: Other document 		  (Delivered: 03/07/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Rozhodnutie spoločníka /návrh/ z 12/9/06
Type of document: Other document 		  (Delivered: 09/18/2006)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2006)
Úz. zakladatežskej listiny, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2006)
Zakladatežská 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: 01/14/2005)
Podpisový vzor: W.G. Coward, J. Valach, D. Dabrowska, H.P.O.M. Henriksen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2005)
Vyhlásenie správcu vkladu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/14/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/14/2005)
Date of updating data in databases:  09/11/2024

Searching by : business name | identification number
registered seat | registration number | name of a person