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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.:  41336/B-Zbl

Business name: 
Európska nukleárna spoločnosť, s. r. o. v likvidácii
 
Registered seat: 
Mostová 2
Bratislava 811 02
 
Identification number (IČO): 
36 616 664
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/04/2006
 
Date of deletion: 
08/27/2020
 
Collection of documents: 
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2009)
Rozhodnutie jediného spoločníka dňa 12.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2009)
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2010)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
rozhodnutie jediného spoločníka zo dňa 09.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
účtovná závierka za rok 2011, rozhodnutie jediného spoločníka zo dňa 11.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Spoločenská zmluva zo dňa 01.09.2017
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: 10/06/2017)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 31.08.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2018)
Mimoriadna účtovná závierka za obdobie 01/2017 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2018)
Mimoriadna účtovná závierka za obdobie 09/2017 - 06/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2019)
Mimoriadna účtovná závierka za obdobie 09/2017 - 06/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2019)
Zápisnica z mimoriadneho valného zhromaždenia z 7.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2016)
Úplné znenie spoločenskej zmluvy z 8.12.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2016)
Rozhodnutie jediného spoločníka o 10.00 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2013)
Rozhodnutie jediného spoločníka o 10.45 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2013)
Podpisový vzor Ing. Michal Merga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2013)
Date of updating data in databases:  05/23/2022

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