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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  12140/T-Zbl

Business name: 
EURO JORDÁN SK, s.r.o.
 
Registered seat: 
Námestie mieru 243
Holíč 908 51
 
Identification number (IČO): 
36 238 155
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/27/2000
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
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: 01/28/2003)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2009)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2004)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2009)
Mandátna zmluva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2003)
Zápisnica z VZ 24.06.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2004)
Odvolanie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2004)
Zápisnica z VZ 24.06.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2003)
Príloha k účtovnej závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2003)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2005)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2009)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2006)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2007)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2008)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 08/04/2009)
Splnomocnenie
Type of document: Other document
  (Delivered: 04/24/2006)
Protokol č. 1/2006
Type of document: Other document
  (Delivered: 04/24/2006)
Splnomocnenie
Type of document: Other document
  (Delivered: 04/24/2006)
Protokol č. 2/2006 z VZ
Type of document: Other document
  (Delivered: 04/24/2006)
Podpisový vzor konateľa - Milan Vajay, Holíč
Type of document: Other document
  (Delivered: 01/28/2003)
Sprievodný list
Type of document: Other document
  (Delivered: 08/11/2003)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/03/2009)
Podpisový vzor konateľa - Kamil Jordán, Podivín
Type of document: Other document
  (Delivered: 09/09/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 09/09/2004)
Zmluva o nájme
Type of document: Other document
  (Delivered: 09/02/2004)
Výpis z RT
Type of document: Other document
  (Delivered: 09/02/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 06/07/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 06/07/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2004)
Date of updating data in databases:  01/19/2022

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