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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  53359/L-Zbl

Business name: 
EUROTRIM, s.r.o.
 
Registered seat: 
M. R. Štefánika 73
Žilina 010 01
 
Identification number (IČO): 
45 686 131
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/06/2010
 
Collection of documents: 
Živnostenský register
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/04/2010)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/04/2010)
Podpisový vzor: Ma.Macek, Mi.Macek, S.Macek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2010)
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: 08/04/2010)
Zápisnica z VZ z 8/2/11
Type of document: Other document
  (Delivered: 03/01/2011)
Živnostenský register z 1/3/11
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2011)
Úplné znenie SZ z 8/2/11
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2011)
Zápisnica z VZ z 20/10/11
Type of document: Other document
  (Delivered: 11/02/2011)
Živnostenský register z 28/10/11
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/02/2011)
Úplné znenie SZ z 20/10/11
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2011)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2012)
Účtovná závierka 2010+Poznámky
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 08/09/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
osvedčenie o živnostenskom oprávnení zo dňa 13/3/2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2014)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2013)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2015)
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: 09/17/2015)
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: 03/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2017)
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: 04/01/2017)
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: 04/01/2017)
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: 04/19/2018)
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: 04/19/2018)
Zápisnica z MVZ z 28/12/17
Type of document: Other document
  (Delivered: 01/12/2018)
Úplné znenie SZ z 28/12/17
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2018)
zápisnica z VZ zo dňa 10/3/2014
Type of document: Other document
  (Delivered: 03/19/2014)
úplné znenie spoločenskej zmluvy zo dňa 10/3/2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2014)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
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: 04/02/2021)
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: 04/02/2021)
Date of updating data in databases:  07/30/2021

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