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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:  Sa Insert No.:  10186/T-Zbl

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

Business name: 
EUROPEAN RATING AGENCY, a.s.
 
Registered seat: 
Uršulínska 3
Bratislava 811 01
 
Identification number (IČO): 
36 241 571
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/09/2001
 
Collection of documents: 
Notárska zápisnica N 144/07, Nz 30088/07, NCRls 29891/07
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2007)
Zmluva o nájme
Type of document: Other document
  (Delivered: 08/03/2007)
Zmluva o podnájme
Type of document: Other document
  (Delivered: 08/03/2007)
Dodatok č. 3 k zmluve o podnájme
Type of document: Other document
  (Delivered: 08/03/2007)
Dodatok č. 4 k zmluve o podnájme
Type of document: Other document
  (Delivered: 08/03/2007)
Výpis z LV č. 4316
Type of document: Other document
  (Delivered: 08/03/2007)
Správa o činnosti a výsledkoch hospodárenia za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2006)
Pozvánka na VZ
Type of document: Other document
  (Delivered: 10/05/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 12/28/2004)
Správa nezávislého audítora + Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
Pozvánka na predstavenstvo 30.06.2003
Type of document: Other document
  (Delivered: 12/28/2004)
Zápisnica z VZ 30.06.2003
Type of document: Other document
  (Delivered: 12/28/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
Pozvánka na predstavenstvo 30.08.2004
Type of document: Other document
  (Delivered: 12/28/2004)
Zápisnica z VZ 30.08.2004
Type of document: Other document
  (Delivered: 12/28/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 09/24/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2002)
Správa nezávislého audítora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/24/2002)
Notárska zápisnica Nz 162/02, N 173/02 + Dodatok č. 2 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2002)
Notárska zápisnica Nz 07/02, N 07/02 + Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2002)
Podpisový vzor člena predstavenstva - Ing. Silvia Kapášová, Bratislava
Type of document: Other document
  (Delivered: 02/07/2002)
Podpisový vzor podpredsedu predstavenstva - Ing. Emil Hubinák, Piešťany
Type of document: Other document
  (Delivered: 02/07/2002)
Podpisový vzor predsedu predstavenstva - Ing. Rudolf Autner MBA, Bratislava
Type of document: Other document
  (Delivered: 02/07/2002)
Date of updating data in databases:  07/18/2024

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