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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  25842/P-Zbl

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

Business name: 
ERNEO s.r.o.
 
Registered seat: 
7
Rakovec nad Ondavou 072 03
 
Identification number (IČO): 
46 617 523
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/05/2012
 
Collection of documents: 
zakladateľská listina
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: 03/20/2012)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2012)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 03/20/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2012)
dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2012)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2012)
podpisový vzor Ing. Jozef Macko, Ing. Ján Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2012)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2013)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2013)
podpisový vzor - M. Hlad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2013)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2013)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
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: 07/23/2015)
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: 07/23/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 09/17/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2015)
Oznámenie konateľa o vzdaní sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2015)
Podpisový vzor nového konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2015)
Úplné znenie zakladteľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2015)
Date of updating data in databases:  09/21/2021

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