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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  39867/B-Zbl

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

Business name: 
ESKAYA, s.r.o.
 
Registered seat: 
Šafárikova 11
Trnava 917 08
 
Identification number (IČO): 
36 286 923
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/18/2006
 
Collection of documents: 
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Úplné znenie spoločenskej zmluvy zo dňa 15.05.2008
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: 06/18/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2010)
podpisové vzory: Christian Camille Haas a Ing. Kristína Štefančiková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2006)
úplné znenie spoločenskej zmluvy 14.2.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2006)
splatenie základného imania 15.2.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 03/16/2006)
koncesná listina 13.2.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2006)
živnostenský list 1.2.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2006)
dodatok k spoločenskej zmluve 14.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2006)
spoločenská zmluva 23.1.2006
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: 03/16/2006)
živnostenský list 31.5.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/05/2007)
úplné znenie spoločenskej zmluvy 24.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2007)
zápisnica z mimoriadneho valného zhromaždenia 24.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2007)
zápisnica z valného zhromaždenia 15.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2008)
živnostenský list 6.6.2008 - 5 ks
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2008)
zápisnica z mimoriadneho valného zhromaždenia 3.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2011)
Date of updating data in databases:  08/08/2022

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