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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!

Section:  Sro Insert No.:  36423/B-Zbl

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

Business name: 
EKOPEN s.r.o.
 
Registered seat: 
Vodná 2896/30
Komárno 945 01
 
Identification number (IČO): 
35 940 417
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/11/2005
 
Collection of documents: 
rozhodnutie jeindého spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2014)
uplné znenie zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2014)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2014)
Ekopen zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Ekopen SZ UZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2011)
Ekopen SZ Dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Účtovná závierka za rok 2009, vyhlásenie konateža zo dňa 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2010)
EKOPEN ZAPISNICA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2009)
Účtovná závierka za rok 2008, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2007)
Živnostenský list zo dňa 16.5.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/06/2005)
Spoločenská zmluva zo dňa 6.5.2005
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: 06/06/2005)
Dodatok k spoločenskej zmluve zo dňa 6.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
Úplné znenie spoločenskej zmluvy zo dňa 6.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2005)
Vyhlásenie správcu vkladu zo dňa 6.6.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/06/2005)
Podpisové vzory - Jaroslava Hloušková, Howard Owen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2005)
Date of updating data in databases:  05/13/2025

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