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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  17120/L-Zbl

Business name: 
ES EL Martin s.r.o.
 
Registered seat: 
Lipová 54
Martin 036 08
 
Identification number (IČO): 
36 439 304
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2006
 
Date of deletion: 
11/28/2015
 
Collection of documents: 
uznesenie 5CbR 309/2014 zo dňa 19.10.2015 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 11/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
účtovná závierka 2011 + poznámky + zápisniva z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2013)
účtovná závierka 2012 + poznámky + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2013)
dodatok č. 1 zo dňa 15/4/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2013)
spoločenská zmluva zo dňa 15/4/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2013)
zápisnica z VZ zo dňa 28/3/2013
Type of document: Other document
  (Delivered: 04/18/2013)
spoločenská zmuva zo dňa 14/10/2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2011)
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Účtovná závierka 2009+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2010)
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2009)
Zápisnica z VZ zo dňa 2/6/09
Type of document: Other document
  (Delivered: 06/23/2009)
rozhodnutie spoločnosti o premene menovitej hodnoty zo dňa 1.4.2009
Type of document: Other document
  (Delivered: 04/14/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2007)
Podpisový vzor: Š. Lahita
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2006)
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: 01/24/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/24/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/24/2006)
Date of updating data in databases:  12/05/2023

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