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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:  Sro Insert No.:  70977/B-Zbl

Business name: 
EURO FINANCE BUILDING, s. r. o.
 
Registered seat: 
Narcisová 796/4
Bratislava 821 01
 
Identification number (IČO): 
45 538 590
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/04/2010
 
Collection of documents: 
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: 04/28/2010)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/28/2010)
Podpisový vzor konateľa-Tomáš Pokopec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2010)
Podpisový vzor konateľa-Roman Prikryl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/28/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/28/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2010)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2010)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
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: 07/22/2015)
Rozhodnutie jediného spoločníka zo dňa 15.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2014)
Podpisový vzor Gyula Kántor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2014)
Nové úplné znenie spoločenskej zmluvy zo dňa 15.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2014)
Date of updating data in databases:  09/23/2021

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