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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.:  42221/B-Zbl

Business name: 
EUNITE CONSULTANCY GROUP s.r.o. v likvidácii
 
Registered seat: 
Šustekova 2690/25
Bratislava - mestská časť Petržalka 851 04
 
Identification number (IČO): 
36 673 366
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/09/2006
 
Date of deletion: 
01/05/2021
 
Collection of documents: 
rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2020)
konečná správa o priebehu likvidácie.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/16/2020)
účtovná závierka .asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2020)
poznámky k účtovnej závierke.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2020)
Prípis k uloženiu zoznamu majetku.asice
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: 12/15/2020)
zoznam majetku spoločnosti.asice
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: 12/15/2020)
plná moc na advokáta.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2020)
Schválená mimoriadna účtovná závierka za obdobie 07/2018 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2020)
Schválená mimoriadna účtovná závierka za obdobie 07/2018 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2020)
úplné znenie spoločenskej zmluvy.zep
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: 10/18/2018)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2018)
účotvná závierka k 30.6.2018.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2018)
podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2018)
Schválená účtovná závierka za obdobie 01/2018 - 06/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2018)
Schválená účtovná závierka za obdobie 01/2018 - 06/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
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: 07/12/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Úplné znenie Spoločenskej zmluvy obchodnej spoločnosti zo dňa 27.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2009)
ROZHODNUTIE štatutárneho orgánu Spoločenskej zmluvy, a to v rozsahu potrebnom výlučne na premenu menovitej hodnoty základného imania a menovitej hodnoty vkladov do imania zo slovenskej meny na eurá zo dňa 27.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2007)
PODPISOVÝ VZOR KONATEĽA Laurens Gerard Rinkes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2006)
PODPISOVÝ VZOR KONATEĽA , Alexandra Anna Catharina Marguérite van Beek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2006)
ŽIVNOSTENSKÝ LIST zo dňa 30.08.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/04/2006)
Spoločenská zmluva obchodnej spoločnosti zo dňa 25.08.2006
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: 09/04/2006)
Date of updating data in databases:  12/08/2025

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