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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  19330/V-Zbl

Business name: 
EASTON INVESTMENT s.r.o.
 
Registered seat: 
369
Veľká Ida 044 55
 
Identification number (IČO): 
36 736 368
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/08/2007
 
Date of deletion: 
07/23/2010
 
Collection of documents: 
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2010)
Podpisový vzor konateľa-Ildikó Žigová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
Notárska zápisnica N 29/2010, Nz 23980/2010, NCRls 24360/2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/22/2010)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Účtovná závierka k 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2010)
Dodatok č. 1 k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2010)
Podpisový vzor konateľa-Štefan Žiga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2010)
ŽL č. OŽP-C/2008/01179-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2010)
ŽL č. OŽP-C/2008/01179-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2010)
ŽL č. OŽP-C/2008/01179-5
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2010)
Dodatok č. 1 z 11.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2010)
ZL
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: 02/02/2010)
Zápisnica z VZ z 11.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2010)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2009)
Podpisový vzor – Š. Žiga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2009)
Živnostenský list č. OŽP-C/2007/00244-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/29/2007)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 05/29/2007)
Podpisový vzor – M. Betuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2007)
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: 05/29/2007)
Date of updating data in databases:  05/16/2024

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