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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  39811/B-Zbl

Business name: 
E.B.S. Slovakia s. r. o. "v likvidácii"
 
Registered seat: 
Záhradnícka 51
Bratislava 821 08
 
Identification number (IČO): 
36 286 125
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/15/2006
 
Date of deletion: 
04/13/2013
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 11.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2013)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.8.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2011)
PODPISOVÝ VZOR KONATEĽA, Dirk Henri Marie-Louise De Groof, 16.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2010)
SPOLOČENSKÁ ZMLUVA spoločnosti, úplné znenie, 16.09.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 16.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2010)
Zápisnica z mimoriadneho valného zhromaždenia obchodnej spoločnosti, 01.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2010)
NOTÁRSKA ZÁPISNICA, N 931/2010, ZMLUVA O ZLÚČENÍ, PLNOMOCENSTVO na právne úkony, 15.07.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/29/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 30.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2007)
Plnomocenstvo zo dňa 29.1.2007
Type of document: Other document 		  (Delivered: 08/01/2007)
Date of updating data in databases:  04/15/2025

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