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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  14639/V-Zbl

Business name: 
East Paper, spol. s r.o.
 
Registered seat: 
Rastislavova 98
Košice 043 46
 
Identification number (IČO): 
36 576 921
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/27/2004
 
Collection of documents: 
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2006)
Účtovná závierka a aud. správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2007)
Podpisový vzor člena DR – Ing. E. Haderka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2007)
Podpisový vzor člena DR – A. Gerotto
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2008)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2008)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2010)
Zápisnica z riadneho zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2012)
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: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
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)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 07/19/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2016)
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: 03/16/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2016)
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: 04/09/2017)
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: 04/10/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2017)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Účtovná závierka + správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2004)
Dodatok č.1 k spol. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2004)
Vyhlásenie o splatení základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 01/27/2005)
Podpisový vzor - Ing. J. Kopernický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2005)
Vyhlásenie správcu vkladu zo dňa 15.12.2003 + potvrdenie z Tatrabanky
Type of document: Declaration made by trustee of an account
  (Delivered: 07/12/2004)
Živnostenský list č. Žo-2003/03868/2/LUC zo dňa 12.12.2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/25/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2004)
Spoločenská zmluva zo dňa 7.11.2003
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: 02/25/2004)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Úplné znenie spol zm.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2018)
Súhlas s menovaním a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/06/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2019)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2020)
Znalecký posudok č. 116/2003
Type of document: Expert statement
  (Delivered: 02/25/2004)
zápisnica z MVZ,Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2011)
Zápisnica z VZ,Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2009)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2020)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2020)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2021)
Prezenčná listina z MVZ.zep
Type of document: Other document
  (Delivered: 01/04/2021)
Podpisový vzor Ing. Húska.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Date of updating data in databases:  09/14/2021

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