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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  6744/S-Zbl

Business name: 
EKA-BIER s.r.o.
 
Registered seat: 
Zvolenská cesta 157
Banská Bystrica 974 05
 
Identification number (IČO): 
36 044 687
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/13/2000
 
Date of deletion: 
12/29/2016
 
Collection of documents: 
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2009)
zápis. z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2009)
zakladateľská listina - úplné znenie
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: 10/27/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2008)
ÚZ 2009+zápisnica z val.zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2010)
ÚZ 2010 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2011)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2009)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2009)
Rozhodnutie Krajského úradu pre cestnú dopravu a pozemné komunikácie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/23/2009)
ÚZ 2011 + zápisnica z valnej hromady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2012)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
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: 09/19/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2013)
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: 07/14/2015)
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: 07/13/2015)
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: 07/30/2016)
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: 07/31/2016)
Mimoriadna 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: 04/08/2017)
Mimoriadna 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: 04/08/2017)
Rozhodnutie jediného spoločníka spoločnosti EKA-BIER s.r.o. zo dňa 21.11.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2016)
Zmluva o zlúčení vo forme notárskej zápisnice zo dňa 21.11.2016.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/23/2016)
Rozhodnutie jediného spoločníka spoločnosti ALFARENT, spol. s r.o. zo dňa 21.11.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2016)
Rozhodnutie jediného spoločníka spoločnosti EKA-BIER s.r.o. zo dňa 21.11.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2016)
Zmluva o zlúčení vo forme notárskej zápisnice zo dňa 21.11.2016.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/23/2016)
Rozhodnutie jediného spoločníka spoločnosti ALFARENT, spol. s r.o. zo dňa 21.11.2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2016)
NZ 18179/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2003)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/25/2003)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2005)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/27/2005)
osvedčenie o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2005)
zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/27/2005)
zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
Date of updating data in databases:  09/16/2021

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