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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  26699/N-Zbl

Business name: 
EUROPEAN GROUP SK s.r.o.
 
Registered seat: 
Staničná 11
Nitra 949 01
 
Identification number (IČO): 
35 919 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/05/2005
 
Collection of documents: 
Zakladateľská listina spoločnosti zo dňa 24.01.2005
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: 01/31/2005)
Živnostenský list zo dňa 26.01.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/31/2005)
Prehlásenie zo dňa 24.01.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 01/31/2005)
Rozhodnutie jediného spoločníka zo dňa 28.02.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2005)
Spoločenská zmluva spoločnosti zo dňa 28.02.2005
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: 04/25/2005)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 05.05.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2008)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2013)
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: 06/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
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: 02/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/08/2016)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2016)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/18/2016)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2016)
Zápisnica
Type of document: Other document
  (Delivered: 07/26/2016)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 20.04.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2006)
Spoločenská zmluva spoločnosti zo dňa 20.04.2006
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: 05/30/2006)
Účtovná závierka za obdobie od 02/2005 do 12/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
Rozhodnutie jediného spoločníka zo dňa 31.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2009)
Zakladateľská listina spoločnosti zo dňa 31.08.2009
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: 09/22/2009)
Zakladateľská listina spoločnosti zo dňa 26.11.2009
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: 01/07/2010)
Rozhodnutie jediného spoločníka zo dňa 26.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2010)
Date of updating data in databases:  05/06/2021

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