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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!
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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: 
Notárska zápisnica zo dňa 05.02.2013
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: 02/14/2013)
Notárska zápisnica zo dňa 05.02.2013
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: 02/14/2013)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 18.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2013)
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)
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 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2012)
Návrh o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/29/2012)
Účtovná závierka za rok 2009.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2011)
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)
Úplné znenie spoločenskej zmluvy, 26.5.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2010)
Podpisový vzor Ing. Peter Vaško, 27.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2010)
Zápisnica zo zasadnutia riadneho valného zhromaždenia, 26.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2009)
Úplné znenie spoločenskej zmluvy z 19.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2009)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti 15.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
Podpisový vzor, JUDr. Zuzana Vašková, 16.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2008)
Živnostenský list č. OŽP-A/2008/08013-2, 14.2.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/26/2008)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 12.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2008)
ROZHODNUTIE jediného spoločníka, 10.01.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2008)
Podpisový vzor, Mgr. Peter Mertl, 10.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/03072-5, 16.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/03072-4, 16.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/03072-3, 16.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/03072-2, 16.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/03072-6, 16.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2008)
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/03072-7, 16.01.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2007)
Zakladateľská listina o založení spoločnosti s ručením obmedzeným zo dňa 24.05.2006
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: 06/01/2006)
OSVEDČENIE zo dňa 01.07.2005
Type of document: Other document 		  (Delivered: 06/01/2006)
Date of updating data in databases:  01/09/2026

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