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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  14887/R-Zbl

Business name: 
EURO INVERSIONES, s.r.o.
 
Registered seat: 
Legionárska 618
Trenčín 911 01
 
Identification number (IČO): 
36 337 731
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/11/2004
 
Date of deletion: 
01/09/2010
 
Collection of documents: 
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: 08/04/2004)
Podpisový vzor konateľa - Jana Jakúbková
Type of document: Other document
  (Delivered: 08/04/2004)
Zápisnica z MVZ zo dňa 02.09.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2004)
Podpisový vzor konateľa -Mario M. Alvarez Ortega
Type of document: Other document
  (Delivered: 09/07/2004)
Dodatok č. 1 k zápisnici z MVZ zo dňa 02.09.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2006)
Dodatok č. 1k spol. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2006)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2009)
Uznesenie
Type of document: Other document
  (Delivered: 12/21/2009)
Uznesenie OS Trenčín 28CbR/10/2010-8
Type of document: Other document
  (Delivered: 02/04/2011)
Date of updating data in databases:  07/28/2021

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