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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  54388/N-Zbl

Business name: 
EBM Trade s.r.o.
 
Registered seat: 
Vodná 2915/11
Komárno 945 01
 
Identification number (IČO): 
53 565 142
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/09/2021
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Zápisnica z VZ + Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2022)
Podpisový vzor konateža - Éva Viktória Kadocsa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2022)
Vzdanie sa funkcie konateža - Roland Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2022)
Vzdanie sa funkcie konateža - Szabina Pintér
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2022)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 10/22/2022)
Schválená účtovná závierka za obdobie 03/2021 - 12/2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2022)
Schválená účtovná závierka za obdobie 03/2021 - 12/2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2022)
Zápisnica, Zakladatežská listina.asice
Type of document: Other document
  (Delivered: 07/14/2021)
Osvečenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2021)
Rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2021)
rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2021)
úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2021)
vyhlásenie konateža 2x.asicePV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2021)
vyhlásenie konateža .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2021)
Spoločenská zmluva alebo zakladatežská listina.asice
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: 02/28/2021)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/28/2021)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 02/28/2021)
Date of updating data in databases:  04/11/2024

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