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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:  Sa Insert No.:  10759/T-Zbl

Business name: 
C.E.I. consulting a.s.
 
Registered seat: 
Ulica Pekárska 14
Trnava 917 01
 
Identification number (IČO): 
35 926 856
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/22/2005
 
Date of deletion: 
06/09/2023
 
Collection of documents: 
Uznesenie OS TT 25CbR/19/2020-11
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 04/28/2023)
Uznesenie OS TT 25CbR/19/2020 - 11
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 11/18/2021)
Notárska zápisnica N 310/2019 zo dňa 18.6.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2019)
Podpisový vzor a vyhlásenie člena dozornej rady - Toni Marinov Hristov zo dňa 4.6.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor a vyhlásenie člena dozornej rady - Monika Stoyneva Atanasova zo dňa 4.6.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor a vyhlásenie člena dozornej rady - Emiliya Hristova Ivanova zo dňa 4.6.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor a vyhlásenie predsedu predstavenstva - Adelina Lyubomira Taseva, zo dňa 4.6.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2018)
Výročná správa za obdobie 03/2015 - 12/2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/01/2018)
Notárska zápisnica N 545/2017, Nz 55298/2017 zo dňa 13.12.2017 - Osvedčenie zo zasadnutia mimoriadneho valného zhromaždenia akciovej spoločnosti C.E.I. consulting
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2017)
Notárska zápisnica N 50/2017 zo dňa 23.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2017)
Úplné znenie stanov zo dňa 23.5.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2017)
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: 08/19/2016)
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: 07/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
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: 07/22/2016)
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: 08/03/2015)
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: 05/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
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: 06/08/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2014)
Osvedčenie zasadnutia mimoriadneho valneho zhromaždenia akciovej spoločnosti C.E.I. consulting a.s..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2014)
Notárska zápisnica N 993/2013 zo dňa 28.10.2013 - Osvedcenie zasadnutia momoriadneho valneho zhromazdenia akciovej spolocnosti C.E.I. consulting a..s
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2013)
Osvedcenie o zivnostenskom opravnení zo dňa 31.10.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/14/2013)
Notárska zápisnica č.k. N 639/2013, Nz 21683/2013 zo dňa 27.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2013)
Notárska zápisnica NZ 558/2013 zo dňa 3.6.2013 - Osvedčenie zasadnutia mimoriadneho valného zhromaždenia akciovej spoločnosti C.E.I. consulting
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
Vyhlásenie a podpisový vzor predsedu predstavenstva - Peter Vašek, zo dňa 3.6.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2013)
Vyhlásenie člena dozornej rady zo dňa 3.6.2013
Type of document: Other document 		  (Delivered: 06/07/2013)
Účtovná závierka za rok 2011, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
výročná správa 2009, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
Správa z overovania ročnej uzávierky k 31.12.2009, správa nezávislého audítora zo dňa 31.3.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Osvedčenie z MVZ+ stanovy
Type of document: Other document 		  (Delivered: 06/15/2010)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2010)
Zápidnica zmimoriadneho valného zhromaždenia z 06.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
Zápisnica z valného zhromaždenia z 18.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
Notárska zápisnica N 167/2009, Nz 15443/2009, NCRls 15616/2009 z 13.05.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
Zápisnica z valného zhromaždenia z 20.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
Listina prítomných z 20.07.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
Zápisnica z valného zhromaždenia 20.7.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2009)
Podpisový vzor predsedu predstavenstva Peter Vašek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2009)
Dodatok k stanovám 18.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2009)
Zápisnica z mimoriadneho valného zhromaždenia 18.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2009)
Notárska zápisnica N 167/2009, Nz 15443/2009, NCRls 15616/2009 z 13.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2009)
Úplné znenie stanov 18.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2009)
živnostenský list 25.3.2009 - 4 ks
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/14/2009)
Zápisnica o mimoriadnom valnom zhromaždení 6.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2008)
Notárska zápisnica N 33/2005, NZ 4425/2005, NCRls 4389/2005 zo dňa 01.02.2005
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: 03/16/2005)
Notárska zápisnica N 58/2005, NZ 9462/2005, NCRls 9356/2005 z 03.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2005)
Prehlásenie správcu vkladu zo dňa 01.02.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/16/2005)
Živnostenský list č.Žo - 2005/11693/2/Z25 zo dňa 10.03.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/16/2005)
Date of updating data in databases:  02/16/2026

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