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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.:  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: 
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)
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)
Spoločenská zmluva spoločnosti s ručením obmedzeným 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)
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)
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)
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)
Úplné znenie spoločenskej zmluvy z 8.12.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 7.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2016)
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 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 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 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 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 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 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2014)
Podpisový vzor Ing. Michal Merga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2013)
PODPISOVÝ VZOR KONATEĽA SPOLOČNOSTI Ing. Michal Merga,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2013)
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)
Spoločenská zmluva spoločnosti s ručením obmedzeným zo dňa 22.11.2013
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: 11/26/2013)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA SPOLOČNOSTI zo dňa 22.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2013)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA SPOLOČNOSTI zo dňa 22.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2013)
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 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 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 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2010)
ZAKLADATEĽSKÁ LISTINA spoločnosti s ručením obmedzeným Úplné znenie v zmysle rozhodnutia jediného spoločníka zo dňa 16.07.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/08/2009)
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 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2007)
Úplné znenie, ZAKLADATEĽSKÁ LISTINA, 03.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2007)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 03.01.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2007)
ZAKLADATEĽSKÁ LISTINA spoločnosti s ručením obmedzeným zo dňa 22.06.2006
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: 06/29/2006)
PODPISOVÝ VZOR Karol Černička
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2006)
ŽIVNOSTNENSKÝ LIST zo dňa 27.06.2006
Type of document: Other document 		  (Delivered: 06/29/2006)
Vyhlásenie správcu vkladu zo dňa 22.06.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/29/2006)
Date of updating data in databases:  01/20/2026

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