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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!

Section:  Sro Insert No.:  34712/B-Zbl

Business name: 
EBP FACTORING, spol. s r.o.
 
Registered seat: 
Nám. Slobody 11
Bratislava 811 06
 
Identification number (IČO): 
36 491 527
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/2004
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 27.8.2008, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2009)
Zápisnica z valného zhromaždenia zo dňa 27.8.2008,listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2007)
Zápisnica z VZ zo dňa 27.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2007)
Zápisnica z VZ zo dňa 12.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
ZÁPISNICA z valného zhromaždenia, 18.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2007)
Zápisnica z rokovania valného zhromaždenia zo dňa 17.10.2005
Type of document: Other document 		  (Delivered: 11/22/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2005)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2004)
podpisové vzory - R. Čerepkai, J.Richter
Type of document: Other document 		  (Delivered: 10/07/2004)
spol. zmluva
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: 12/12/2003)
podpisové vzory - R.Kačur,
Type of document: Other document 		  (Delivered: 12/12/2003)
Date of updating data in databases:  04/28/2025

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