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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  16386/P-Zbl

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

Business name: 
EHC service, s.r.o.
 
Registered seat: 
Košice 1094
Košice - mestská časť Poľov 040 15
 
Identification number (IČO): 
36 507 245
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/28/2005
 
Collection of documents: 
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2021)
Úplné znenie ZD.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2020)
Súhlas s menovaním.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2018)
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: 08/04/2018)
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: 08/04/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2018)
Plnomocenstvo AK JUDr. Danica Birošová.zep
Type of document: Other document
  (Delivered: 04/11/2018)
Dohoda o plnomocenstve Tatra banka - Ing. Pláteník.zep
Type of document: Other document
  (Delivered: 04/11/2018)
Zmluva o záložnom práve na obch. podiel.zep
Type of document: Other document
  (Delivered: 04/11/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2018)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 02/08/2018)
Podpisový vzor konateľa - Ing. Lauš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2018)
Podpisový vzor konateľa - Kažimír.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2018)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 12/19/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2017)
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: 06/26/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
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: 06/25/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2016)
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: 07/24/2016)
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: 07/24/2016)
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: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 04/16/2015)
Zápisnica z valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2015)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2015)
Osvedčenie o povolení organizácie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 02/18/2015)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2015)
Listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/18/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2014)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2013)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2010)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2009)
osvedčenie leteckého prevádzkovateľa
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2009)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2008)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2008)
účt. záv,. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2007)
podpisový vzor - A: Figura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2007)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2007)
podpisový vzor - K. Lešická
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2007)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2006)
rozhodnutie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2006)
podpisový vzor - J. Pajdlhauser
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2006)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2006)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2006)
zápisnica z VZ + podpisový vzor - P. Korba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2005)
spol. 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: 06/24/2005)
podpisový vzor - M. Sim
Type of document: Other document
  (Delivered: 06/24/2005)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 06/24/2005)
Date of updating data in databases:  05/12/2025

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