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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!
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Section:  Sro Insert No.:  35423/B-Zbl

Business name: 
EsterS s. r. o.
 
Registered seat: 
Hrachová 16B
Bratislava - mestská časť Ružinov 821 05
 
Identification number (IČO): 
35 927 666
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/30/2005
 
Collection of documents: 
splnomocnenie-a.zep
Type of document: Other document 		  (Delivered: 03/23/2020)
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: 07/08/2019)
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: 07/08/2019)
Spoločenská zmluva.zep
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: 10/08/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2018)
Podpisový vzor konateľa_Danica Kleinová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2018)
s production_Spoločenská zmluva.zep
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: 10/03/2018)
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: 04/28/2018)
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: 04/28/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2015)
Schválená 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: 07/15/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2014)
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: 08/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
REEDÍCIA SPOLOČENSKEJ ZMLUVY — ZAKLADATEĽSKÁ LISTINA zo dňa 08.01.2009
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: 03/17/2009)
ZÁPISNICA zo zasadnutia Valného zhromaždenia obchodnej spoločnosti zo dňa 08.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2009)
SPOLOČENSKÁ ZMLUVA, 21.02.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2005)
PODPISOVÝ VZOR, Mgr. Zlatica Sivaničová, 21.2.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2005)
PODPISOVÝ VZOR, Pavol Susa, 21.2.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2005)
ŽIVNOSTENSKÝ LIST č.Žo-2005/10014/2/Z25, 01.03.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/22/2005)
PREHLÁSENIE SPRÁVCU VKLADU, 21.2.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/22/2005)
Date of updating data in databases:  02/13/2026

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