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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  13602/T-Zbl

Business name: 
ESSA SLOVAKIA, spol. s r.o. v likvidácii
 
Registered seat: 
Trstínska cesta 9
Trnava 917 01
 
Identification number (IČO): 
36 250 147
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/01/2002
 
Date of deletion: 
10/27/2016
 
Collection of documents: 
Zápisnica z VZ z 25.08.2015 o zrušení spoločnosti
Type of document: Other document 		  (Delivered: 10/21/2016)
Zápisnica z VZ z 31.05.2016
Type of document: Other document 		  (Delivered: 10/21/2016)
Konečná správa likvidátora a návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 10/21/2016)
Účtovná závierka k 31.05.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Poznámky k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Schválená mimoriadna účtovná závierka za obdobie 08/2015 - 05/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
Schválená mimoriadna účtovná závierka za obdobie 08/2015 - 05/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2016)
Schválená mimoriadna účtovná závierka za obdobie 09/2015 - 05/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Schválená mimoriadna účtovná závierka za obdobie 09/2015 - 05/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.08
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2015)
Zápisnica z VZ z 25.08.2015
Type of document: Other document 		  (Delivered: 10/23/2015)
Podpisový vzor likvidátora Ing. Zdeněk Stibal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2015)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia základného imania a vkladu
Type of document: Other document 		  (Delivered: 10/23/2015)
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: 06/24/2015)
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: 06/24/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/11/2009)
Zápisnica z VZ 09.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2008)
Zápisnica z VZ 09.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2008)
Zápisnica z VZ 10.09.2007
Type of document: Other document 		  (Delivered: 09/18/2007)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2007)
Výpis z OR
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 09/18/2007)
Zmluva č. 43/2007 o podnájme
Type of document: Other document 		  (Delivered: 09/18/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/28/2005)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2005)
Zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2005)
Podpisový vzor konateľa Miloš Chrappa, Diakovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2005)
Vyhlásenie správcu vkladov
Type of document: Other document 		  (Delivered: 05/22/2002)
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: 05/22/2002)
Podpisový vzor konateľa - Jozef Flaškár, Galanta
Type of document: Other document 		  (Delivered: 05/22/2002)
Date of updating data in databases:  09/28/2023

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