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Documents of the company deposited in the collection of documents at the District Court Bratislava 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:  Sa Insert No.:  5200/B-Zbl

Business name: 
E.S.B.C., a.s.
 
Registered seat: 
Vlčie hrdlo 5985
Bratislava 820 03
 
Identification number (IČO): 
45 652 252
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/11/2010
 
Date of deletion: 
02/01/2013
 
Collection of documents: 
N 40/2010 - ZL+stanovy
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: 07/12/2010)
Vyhlásenie sprácu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/12/2010)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2010)
N 89/2010-rozhodnutie jedin. akcionára+stanovy
Type of document: Other document
  (Delivered: 12/08/2010)
Prehlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/08/2010)
Návrh zmluvy o zlúčení - zmluvné strany : STROJE A MECHANIZMY a.s., E.S.B.C. a.s. a Slovenské lodenice Komárno zo dňa 7.11.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/09/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2012)
Notárska zápisnica N 29/2013 Nz 2262/2013 NCRls 2301/2013 zo dňa 23.01.2013
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: 01/24/2013)
Notárska zápisnica N 32/2013 Nz 2281/2013 NCRls 2320/2013 zo dňa 23-012-2013
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: 01/24/2013)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2012)
Date of updating data in databases:  07/23/2021

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