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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.:  40976/B-Zbl

Business name: 
Estate Consult, s. r. o.
 
Registered seat: 
Račianska 87
Bratislava 831 02
 
Identification number (IČO): 
36 367 303
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/08/2006
 
Date of deletion: 
02/22/2013
 
Collection of documents: 
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2008)
Úplné znenie spoločenskej zmluvy z 19.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2009)
Návrh o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/29/2012)
Úplné znenie Spoločenskej zmluvy zo dňa 27.6.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2011)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 27.6.2011, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2011)
Návrh zmluvy o zlúčení medzi Svet zdravia, a.s. so sídlom Palisády 36, Bratislava /nástupnícka spoločnosť/ a Estate Consult, s.r.o., so sídlom Račianska 87, Bratislava /zanikajúca spoločnosť/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2012)
Účtovná závierka za rok 2009.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2011)
účtovná závierka za rok 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2012)
Notárska zápisnica N 36/2013 Nz 3788/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2013)
Notárska zápisnica N 35/2013 Nz 3787/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2013)
Rozhodnutie jediného spoločníka zo dňa 18.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2013)
Date of updating data in databases:  05/16/2022

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