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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.:  59560/N-Zbl

Business name: 
eVOLTIK, spol. s r. o.
 
Registered seat: 
Odbojárov 4619/35A
Topoľčany 955 01
 
Identification number (IČO): 
55 230 831
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/15/2023
 
Collection of documents: 
Dodatok k spoločenskej zmluve a jej úplné znenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2024)
Dekrét o odvolaní konateľa Bc. Jana Klačanská.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2024)
Menovací dekrét a podpisový vzor konateľa Ľuboš Hollan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2024)
Zápisnica z rokovania mimoriadneho valného zhromaždenia.asice
Type of document: Other document 		  (Delivered: 10/15/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2024)
Rozhodnutie + Dodatok k spoločenskej zmluve a úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2023)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 09/27/2023)
zápisnica z MVZ.asice
Type of document: Other document 		  (Delivered: 03/27/2023)
vyhlásenie konateľa o zmene rozsahu splatenia imania.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/27/2023)
dodatok k SZ a úplné znenie spoločenskej zmluvy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2023)
Spoločenská 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: 02/13/2023)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2023)
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: 02/13/2023)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/13/2023)
Date of updating data in databases:  01/23/2025

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