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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:  Po Insert No.:  2204/B-Zbl

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

Business name: 
EE & MC Consult Next, SE
 
Registered seat: 
Podhradská cesta 2
Sučany 038 52
 
Identification number (IČO): 
47 247 169
 
Legal form: 
Societas Europaea
 
Date of entry: 
03/21/2013
 
Collection of documents: 
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
EE MC suhlas podpisovy vzor Ihnato.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2014)
EE MC MVZ ZEP s Casovou Peciatkou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
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)
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: 07/24/2015)
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: 10/06/2015)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona
Type of document: Declaration made by trustee of an account
  (Delivered: 03/18/2013)
Notárska zápisnica z konania ustanovujúceho valného zhromaždenia
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: 03/18/2013)
EE & MC Consult Next podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2013)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2016)
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: 07/24/2016)
Zapisnica z mimoriadneho valného zhromaždenia zo dňa 6.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2015)
Podpisovy vzor Ing. Jozef Kubinec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2015)
Podpisovy vzor - Ing. Dušan Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2015)
Podpisovy vzor - Ján Maruchnič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2015)
Podpisovy vzor - Marek Ihnaťo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2015)
Podpisovy vzor - JUDr. Ivan Roháč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2015)
Notárska zápisnica N 259/2015 zo dňa 7.9.2015
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: 09/10/2015)
Stanovy - aktuána verzia zo dňa 7.9.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2015)
Zápisnica z mimoriadneho valného zhromaždenia, listina prítomných zo dňa 18.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2015)
Podpisový vzor člena dozornej rady - Soňa Lelovská, zo dňa 22.9.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2015)
Vzdanie sa funkcie člena dozornej rady - Andrea Tantošová, zo dňa 24.6.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2015)
Zápisnica z mimoriadneho valného zhromaždenia, listina prítomných, zo dňa 19.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2015)
Zmluva o predaji časti podniku - EE & MC Consult Next, SE predávajúci, PREFA Property, a.s. kupujúci, zo dňa 10.12.2015
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/22/2015)
Notárska zápisnica N 958/2016 zo dňa 21.4.2016
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: 04/26/2016)
Stanovy zo dňa 22.4.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2016)
Podpisový vzor Ing. Milan Duhár, MBA - zo dňa 22.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2016)
Podpisový vzor Bc. Jana Janovcová, zo dňa 22.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2016)
Zmluva o predaji časti podniku - EE & MC Consult Next, SE predávajúci a KACHKAR s.r.o. kupujúci - zo dňa 26.1.2015
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/08/2015)
Podpisový vzor Dana Karoclová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2016)
Date of updating data in databases:  07/04/2022

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