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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:  Sa Insert No.:  10585/N-Zbl

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

Business name: 
EKOPOLUS a. s.
 
Registered seat: 
Daxnerova 9
Žilina 010 01
 
Identification number (IČO): 
53 305 736
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/07/2020
 
Collection of documents: 
notarska zapisnica_MVZ -osv.z VZ+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2022)
Účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2021)
Účtovná závierka za obdobie 10/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2021)
zápisnica z rokovania VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2021)
zápisnica z rokovania VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2020)
súhlas člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2020)
Zakladateľská zmluva alebo zakladateľská 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: 09/18/2020)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/18/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 09/18/2020)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2020)
Date of updating data in databases:  06/21/2024

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