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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!

Section:  Sro Insert No.:  45904/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Electrical Solutions s.r.o.
 
Registered seat: 
272
Častkovce 916 27
 
Identification number (IČO): 
52 806 308
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/03/2020
 
Collection of documents: 
Listina prítomných z VZ
Type of document: Other document
  (Delivered: 10/11/2023)
Zápisnica z VZ z 14.8.2023
Type of document: Other document
  (Delivered: 09/15/2023)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/15/2023)
Podpisový vzor konateľa Peter Halienka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/15/2023)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/15/2023)
Podpisový vzor konateľa Peter Halienka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2023)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/30/2023)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/30/2023)
Zápisnica z VZ z 14.08.2023
Type of document: Other document
  (Delivered: 08/30/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2023)
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: 02/14/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2021)
Spoločenská 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: 12/12/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/12/2019)
Vyhlásenie správcu vkladu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/12/2019)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/12/2019)
Date of updating data in databases:  02/06/2025

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