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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.:  15710/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
eZmluva.sk N47, s.r.o.
 
Registered seat: 
Moravská 13
Púchov 020 01
 
Identification number (IČO): 
36 587 141
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/11/2004
 
Collection of documents: 
Živnostenský list č. Žo-2004/12102/5/LUC
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/03/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/03/2006)
Notárska zápisnica č. N 366/2004, Nz 82975/2004
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: 01/03/2006)
Podpisový vzor – E. Fürstenzellerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2006)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2010)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2013)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2013)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2013)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2013)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2013)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/28/2013)
Notárska zápisnica č. N 154/2012, Nz 57809/2012, NCR1s 58689/2012 - z priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2013)
Notárska zápisnica č. N 235/2013, Nz 57178/2013, NCRls 57978/2013 - z priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2014)
Účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2013)
Vyhlásenia k účt. závierkam 2004 - 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2013)
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: 06/12/2015)
Schválená 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: 06/12/2015)
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: 03/30/2016)
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: 03/31/2016)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2017)
Zápisnica o valnom zhromaždení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2017)
Podpisový vzor nového konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2017)
Zakladateľská listina v úplnom znení.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2017)
Date of updating data in databases:  08/12/2022

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