Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sr Insert No.:  633/B-Zbl

Business name: 
european company formations k. s., v likvidácii
 
Registered seat: 
Röntgenova 26
Bratislava 851 01
 
Identification number (IČO): 
36 654 221
 
Legal form: 
Limited partnership
 
Date of entry: 
07/18/2006
 
Date of deletion: 
11/04/2016
 
Collection of documents: 
Spoločenská zmluva zo dňa 14.6.06
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: 07/03/2006)
Živnostenský list č. OŽP-A/2006/24192-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/03/2006)
Zápisnica z valného zhromaždenia zo dňa 30.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2007)
Úplné znenie spoločenskej zmluvy zo dňa 30.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2007)
účtovná závierka za rok 2006, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Zápisnica z VZ zo dňa 27.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2007)
Úplné znenie spoločenskej zmluvy zo dňa 1.7.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2007)
zápisnica z valného zhromaždenia zo dňa 23.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2008)
Zápisnica z valného zhromaždenia zo dňa 25.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2010)
Zápisnica z valného zhromaždenia zo dňa 26.9.2011, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2011)
Účtovná závierka 2011, Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2012)
Zápisnica VZ - schválenie účtovnej závierky 2012.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2013)
Účtovná závierka 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2013)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2012)
Zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2012)
Spoločenská zmluva
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: 06/12/2012)
Zápisnica z MVZ european company formations k.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/13/2012)
Podpisový vzor prokurista Ing. Pašek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/13/2012)
Úplné znenie spoločenskej zmluvy european company formations k.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2012)
Zápisnica z MVZ zo dňa 06.05.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2009)
Úplné znenie spoločenskej zmluvy zo dňa 06.05.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2009)
Zápisnica vstup do likvidácie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2016)
Zápisnica odvolanie prokuristu.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2016)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2016)
Date of updating data in databases:  09/23/2021

Searching by : business name | identification number
registered seat | registration number | name of a person