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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  3534/B-Zbl

Business name: 
EASTFIELD a.s.
 
Registered seat: 
Ventúrska 1
Bratislava 811 01
 
Identification number (IČO): 
36 411 485
 
Legal form: 
Joint-stock company
 
Collection of documents: 
notárska zápisnica N 85/05, Nz 15076/05, NCRls 14864/05
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: 05/25/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2005)
Plnomocenstvo- Mgr. Roland Uhrina.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2005)
Podpisový vzor - Ing. Roman Romaník, Ing. Peter Pangrác, Peter Starý.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2005)
Plnomocenstvo - Mgr. Roland Uhrina
Type of document: Other document 		  (Delivered: 03/23/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2005)
Notárska zápisnica N 1899/05, Nz 57066/05, NCRls 56387/05
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: 11/28/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2005)
úplné znenie stanov k 11.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2005)
plnomocenstvo pre Mgr. Rolanda Uhrinu
Type of document: Other document 		  (Delivered: 05/19/2005)
Úplné znenie stanov a.s. z 23.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2006)
Podpisový vzor - Ing. Igor Ledecký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2006)
Podpisový vzor - Mgr. Roland Uhrina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/11/2006)
Rozhodnutie jediného akcionára z 7.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Notárska zápisnica N 1368/2006, Nz 11196/2006, NCR1s 11135/2006 z 23.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Živnostenský list č. OŽP-A/2006/13587-2/CR1 z 3.4.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/04/2006)
Správa nezávislého audítora, účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2005)
Notárska zápisnica N 4189/2006, Nz 34028/2006, NCR1s 33931/2006 z 31.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2006)
Vyhlásenie predstavenstva o rozsahu splatenia peňažného vkladu jediným akcionárom spoločnosti z 21.9.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/21/2006)
Úplné znenie stanov zo dňa 31.8.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2006)
Plnomocenstvo - Mgr. Roland Uhrina
Type of document: Other document 		  (Delivered: 10/12/2006)
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2006)
Úplné znenie stanov z 16.5.2007 a plnomocenstvo
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2007)
správa nezávislého audítora, výročná správa 2007, generálne plnomocenstvo 7.9.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
Generálne plnomocenstvo Mgr.Rolanda Uhrinu
Type of document: Other document 		  (Delivered: 01/30/2009)
Úplné znenie stanov 29.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2009)
Výročná správa za rok 2008, správa nezávislého audítora zo dňa 13.3.2009, účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2009)
úplné znenie stanov 12.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2009)
plnomocenstvo 12.11.2009
Type of document: Other document 		  (Delivered: 11/27/2009)
Úplné znenie Stanov spoločnosti zo dňa 17.01.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2011)
Plnomocentvo pre Advokátsku kanceláriu UHRINA & PARTNERS - legal advisors s.r.o. zo dňa 13.12.2010
Type of document: Other document 		  (Delivered: 01/18/2011)
Úplné znenie Stanov spoločnosti zo dňa 22.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2010)
Podpisový vzor podpredsedu predstavenstva - Ing. Ľuboš Chmelár, zo dňa 14.7.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2010)
Plnomocenstvo pre advokátsku kanceláriu UHRINA & PARTNERS - legal advisors s.r.o. zo dňa 12.11.2009
Type of document: Other document 		  (Delivered: 07/27/2010)
Rozhodnutie jediného akcionára zo dňa 2.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2008)
Rozhodnutie jediného akcionára zo dňa 24.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2008)
Rozhodnutie jediného akcionára zo dňa 25.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2008)
Čestné prehlásenie zo dňa 25.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2008)
Notárska zápisnica N 8564/2008, Nz 50963/2008, zo dňa 21.11.2008
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: 12/05/2008)
Živnostenský list č. OŽP-A/2008/52195-2, zo dňa 27.11.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/05/2008)
Notárska zápisnica N 9008/2008, Nz 58997/2008 zo dňa 11.12.2008
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: 12/22/2008)
Živnostenský list č. OŽP-A/2008/55409-2,3 zo dňa 16.12.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2008)
Rozhodnutie jediného akcionára zo dňa 5.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2009)
Notárska zápisnica N 3283/2009, Nz 41080/2009 zo dňa 12.11.2009
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: 11/24/2009)
Živnostenský list č. OŽP-A/2009/53398-2,3 - zo dňa 18.11.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/24/2009)
Notárska zápisnica N 47/2010, Nz 25053/2010 zo dňa 14.7.2010
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: 07/15/2010)
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/60239-2, zo dňa 15.12.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/23/2010)
Notárska zápisnica N 154/2010, Nz 53697/2010 - zo dňa 13.12.2010
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: 12/23/2010)
Notárska zápisnica N 2894/2007, Nz 18851/2007 zo dňa 16.5.2007
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: 05/25/2007)
Živnostenský list č. OŽP-A/207/23419-2/CR1, zo dňa 22.5.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2007)
Notárska zápisnica N 4686/2007, Nz 31752/2007, zo dňa 10.8.2007
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: 09/07/2007)
Živnostenský list č. OŽP-A/2007/36090-2/CR1, zo dňa 21.8.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2007)
Účtovná závierka 2010, Výročná správa 2010, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2011)
Generálne plnomocenstvo zo dňa 07.09.2006
Type of document: Other document 		  (Delivered: 09/19/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2010)
Generálne plnomocenstvo
Type of document: Other document 		  (Delivered: 10/05/2010)
účtovná závierka 2011, rozhodnutie predstavenstva z 148.8.2012, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2012)
rozhodnutie jediného akcionára z 2.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2013)
plnomocenstvo z 28.7.2011
Type of document: Other document 		  (Delivered: 08/21/2013)
rozhodnutie jediného akcionára z 22.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2013)
plnomocenstvo z 28.7.2011
Type of document: Other document 		  (Delivered: 08/21/2013)
Rozhodnutie jediného akcionára z 2.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2013)
plnomocenstvo z 28.7.2011
Type of document: Other document 		  (Delivered: 08/21/2013)
účtovná závierka 2012, vyhlásenie, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
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: 08/13/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/15/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
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: 07/22/2015)
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: 11/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
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: 07/06/2016)
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: 07/22/2017)
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: 08/01/2017)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2014)
Úplné znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2014)
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: 08/25/2018)
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: 08/25/2018)
zmluva o kúpe nehnuteľností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/18/2018)
Znalecký posudok č. 134/2018
Type of document: Expert statement 		  (Delivered: 09/18/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2017)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2021)
Date of updating data in databases:  05/26/2022

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