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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:  Sro Insert No.:  147705/B-Zbl

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

Business name: 
ET Group s.r.o.
 
Registered seat: 
Pionierska 2
Levice 934 01
 
Identification number (IČO): 
43 896 448
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/29/2007
 
Collection of documents: 
SZ
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: 12/18/2007)
Zapisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2020)
Uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2020)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2018)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2009)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2012)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2015)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2016)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2016)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2017)
Podpisový vzor konateľa Roberto Del Ry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/11/2017)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2016)
Podpisový vzor konateľa - Margita Garajová, Ing. Eva Turianová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
Podpisový vzor konateľa- Ing.TIbor Oravec,Andrea Oravecová , Lucia Oravecová, Martin Oravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2007)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2020)
Suhlas s menovanim a podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2020)
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: 08/12/2018)
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: 08/12/2018)
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: 07/12/2019)
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: 07/12/2019)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2011)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2012)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená 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: 07/22/2017)
Schválená 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: 07/23/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2016)
Schválená 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: 05/18/2016)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2008)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2009)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 11/12/2009)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 01/28/2015)
Zápisnica z VZ+pozvánka+PL
Type of document: Other document
  (Delivered: 02/19/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/23/2016)
Zápisnica z VZ, PL,pozvánka
Type of document: Other document
  (Delivered: 12/18/2007)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/11/2017)
Rozhodnutie spoločníkov
Type of document: Other document
  (Delivered: 12/22/2017)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 01/28/2015)
Zápisnica z VZ+PL+pozvánka
Type of document: Other document
  (Delivered: 01/28/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/11/2012)
Zápisnica z MVZ.zep
Type of document: Other document
  (Delivered: 09/17/2020)
Prezenčná listina.zep
Type of document: Other document
  (Delivered: 09/17/2020)
Zápisnica z VZ,PL
Type of document: Other document
  (Delivered: 05/02/2018)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/18/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/18/2007)
Date of updating data in databases:  01/27/2022

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