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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:  Sa Insert No.:  812/S-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
EUROPA CENTER, s. r. o.
 
Registered seat: 
Tomášikova 19
Bratislava - mestská časť Ružinov 821 02
 
Identification number (IČO): 
36 634 611
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/29/2005
 
Collection of documents: 
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2016)
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2016)
Znalecký posudok, ak obchodná spoločnosť mení právnu formu na obchodnú spoločnosť, na ktorých vznik sa vyžaduje vloženie vkladov spoločníkov do obchodnej spoločnosti, ktorým sa preukazuje, že hodnota vlastného imania obchodnej spoločnosti ku dňu spracovan
Type of document: Expert statement
  (Delivered: 07/28/2016)
Znalecky posudok 2z6.zep
Type of document: Expert statement
  (Delivered: 07/28/2016)
Znalecky posudok 3z6.zep
Type of document: Expert statement
  (Delivered: 07/28/2016)
Znalecky posudok 4z6.zep
Type of document: Expert statement
  (Delivered: 07/28/2016)
Znalecky posudok 5z6.zep
Type of document: Expert statement
  (Delivered: 07/28/2016)
Znalecky posudok 6z6.zep
Type of document: Expert statement
  (Delivered: 07/28/2016)
Vyhlasenie o rozsahu splatenia vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 07/28/2016)
Suhlas s menovanim a podpisovy vzor - Ing. Ostrica.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2016)
Suhlas s menovanim a podpisovy vzor - Mgr. Ostrica.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2016)
Suhlas s menovanim a podpisovy vzor prokurista.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2016)
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: 07/05/2016)
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: 04/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2016)
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: 07/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 06/15/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
ÚZ 2012 + Vs 2012 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
NZ 9036/13-Rozhod. jediného akcionára + Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2013)
Prehlásenie a podpisový vzor predsedu prestavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2012)
Zápisnica o mimoriadnom VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
ÚZ 2011 + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2012)
Prehlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2011)
Nz 31794/2011 - osvedčenie MVZ + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2011)
podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2010)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 09/21/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2009)
správa audítora 2008+ UZ 2008 +výroč.správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2009)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2008)
osvedčenie o priebehu val.zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2008)
rozhodnutie úradu pre reguláciu sieť.odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2008)
účtovná závierke 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2008)
znalecký posudok č. 6/05/2008
Type of document: Expert statement
  (Delivered: 07/18/2008)
NZ 30699/2008 - zápisnica + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2008)
osvedčenie o priebehu mimoriadneho valného zhromaždeia + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2007)
správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2007)
správa audíatora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2007)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 07/19/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2007)
zápisnica z valného zhromaždenia - NZ 25749/2007 + Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/03/2007)
znalecký posudok
Type of document: Expert statement
  (Delivered: 07/03/2007)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2006)
STANOVY
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: 01/28/2005)
NZ 1907/2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2005)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/28/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/28/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2005)
Date of updating data in databases:  02/06/2025

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