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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.:  43190/B-Zbl

Business name: 
Erste Group IT SK, spol. s r. o.
 
Registered seat: 
Tomášikova 48
Bratislava 831 04
 
Identification number (IČO): 
36 700 991
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2006
 
Date of deletion: 
04/23/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2016)
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: 05/16/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2016)
Notárska zápisnica N 795/2016, Nz 10992/2016, NCRls 11305/2016 z 30.3.2016, zmluva o zlúčení spoločností, plnomocenstvo, stanovy spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/20/2016)
Notárska zápisnica N 791/2016, Nz 10981/2016, NCRls 11286/2016 z 30.3.2016, rozhodnutie jediného spoločníka, návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2016)
Vzdanie sa funkcie konateľa z 21.12.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2016)
Úplné znenie spoločenskej zmluvy spoločnosti z 25.11.2015.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2016)
Spoločenská zmluva z dňa 25.11.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2015)
Rozhodovanie spoločníkov z dňa 20.11.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2015)
Spoločenská zmluva z dňa 19.11.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
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: 06/16/2015)
Písomné rozhodovanie spoločníkov z dňa 29.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2015)
Podpisový vzor Ing. Juraj Tlstý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2015)
Podpisový vzor Ing. Milan Netoušek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2015)
Podpisový vzor Ing. Peter Kolembus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2015)
Spoločenská zmluva 1.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2015)
Vzdanie sa funkcie z dňa 30.4.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2015)
Písomné rozhodovanie spoločníkov z dňa 11.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2015)
Podpisový vzor Ing. Peter Kolembus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2015)
Podpisový vzor Ing. Milan Netoušek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2015)
Podpisový vzor Ing. Juraj Tlstý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
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: 07/20/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2014)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 19.06.2014, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2014)
Plnomocenstvo zo dňa 10.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2014)
Výročná spríva za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
účtovná závierka 2012, zápisnica, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2013)
účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
Znalecký posudok č. 57/2012
Type of document: Expert statement 		  (Delivered: 03/27/2012)
Kúpna zmluva zo dňa 30.3.2012
Type of document: Other document 		  (Delivered: 03/27/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2011)
správa nezávislého audítora k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2010)
správa nezávislého audítora k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2009)
Účtovná závierka za rok 2007, správa audítora, zápisnica z valného zhromaždenia, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
plná moc zo dňa 14.03.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2007)
Date of updating data in databases:  09/28/2023

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