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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.:  16927/R-Zbl

Business name: 
la solution eco, s. r. o.
 
Registered seat: 
Odbojárov 439/22
Trenčín 911 01
 
Identification number (IČO): 
36 657 468
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/26/2006
 
Collection of documents: 
Zakladateľská listina
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: 07/25/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2006)
Podpisový vzor konateľa - Peter Michalec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/25/2006)
Uznesenie z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2007)
Podpisový vzor konateľa - Michal Janošec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2007)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2006)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2007)
Uznesenie č. 1/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2007)
Rozhodnutie spoločníka o vymenovaní konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2007)
Podpisový vzor konate+ľa - Tomáš Vatolík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2007)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Uznesenie č. 1/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2007)
Podpisový vzor konateľa - Tomáš Vatolík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2007)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2013)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Živnostenský list - Duplikát -
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/26/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/26/2013)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/26/2013)
Date of updating data in databases:  10/14/2021

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