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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.:  25540/V-Zbl

Business name: 
EPA Trade s.r.o.
 
Registered seat: 
Považská 3350/18
Spišská Nová Ves 052 01
 
Identification number (IČO): 
45 479 984
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/20/2010
 
Date of deletion: 
03/27/2019
 
Collection of documents: 
ŽL č. OŽP-Z/2010/01430-2 - 8
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/19/2010)
Notárska zápisnica N 87/2010, Nz 8830/2010, NCRls 8970/2010
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: 04/19/2010)
Podpisový vzor - Miroslav Hyroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2010)
Podpisový vzor - Mgr. Jaroslav Javorský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2010)
Osvedčenie č. ObU-SN-OZP-2012/04187-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2013)
Podpisový vzor konateľa - Antónia Horváthová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2013)
Podpisový vzor konateľa - Monika Korbová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Spoločenská zmluva - úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2014)
Protokol zo zasadnutia Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2014)
Podpisový vzor konateľa spol. .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2014)
Prezenčná listina.zep
Type of document: Other document
  (Delivered: 06/18/2014)
Osvedčenie o živnostenskom oprávnení .zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/19/2014)
Spoločenská zmluva - úplné znenie .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2014)
Podpisový vzor konateľa spol. .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2014)
Podpisový vzor konateľa spol. .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2014)
Účtovná závierka 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2013)
Účtovná závierka 2011, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2013)
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
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: 07/19/2015)
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: 07/25/2016)
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: 07/26/2016)
Schválená 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: 07/31/2017)
Schválená 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: 07/31/2017)
Schválená 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: 08/05/2018)
Schválená 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: 08/05/2018)
Uznesenie Okresného súdu Košice I - 33CbR/22/2017 - 30
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/25/2019)
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2019)
Date of updating data in databases:  07/06/2022

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