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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!

Section:  Sro Insert No.:  41821/B-Zbl

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

Business name: 
European Project Consulting, s.r.o.
 
Registered seat: 
Rastislavova 2123/31
Piešťany 921 01
 
Identification number (IČO): 
36 662 321
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/09/2006
 
Collection of documents: 
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2015)
Rozhodnutie jediného spoločníka - European Project Consulting, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2015)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2014)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2014)
Pozvanka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2014)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2014)
spoločenská zmluva zo dňa 07.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2009)
zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2009)
rozhodnutie o premene menovitej hodnoty vkladov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2009)
spoločenská zmluva zo dňa 19.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2008)
rozhodnutie jdeiného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2008)
zápisnica z valného zhromaždenia zo dňa 9.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2008)
úplné zenie ZL zo dňa 9.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2008)
podpisový vzor Bc. Mária Dudová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2008)
zápisnica z valného zhromaždenia zo dňa 19.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2007)
zápisnica z rokovania valného zhromaždenia zo dňa 11.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2007)
pozvánka na valné zhromaždenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2007)
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: 08/01/2006)
podpisový vzor Ing. Katarína Ogrodníková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2006)
podpisový vzor Ing. Anton Čiernik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2006)
podpisový vzor Ing. Peter Bystriansky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/01/2006)
vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/01/2006)
Date of updating data in databases:  01/16/2025

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