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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.:  99265/B-Zbl

Business name: 
Electrical Industries Europe s. r. o.
 
Registered seat: 
Gorkého 3
Bratislava 811 01
 
Identification number (IČO): 
47 795 913
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/12/2014
 
Collection of documents: 
zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2014)
Spoločenská zmluva - úplné znenie.zep
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: 09/19/2014)
zmluva o prevode obchodného podielu.zep
Type of document: Other document
  (Delivered: 02/20/2015)
spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2015)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2015)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2015)
rozhodnutie - zmena sídla.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2015)
2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2015)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 06/09/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/09/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 06/09/2014)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/09/2014)
podpisový vzor Konečný.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2014)
podpisový vzor Matula.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2014)
Spoločenská zmluva - úplné znenie.zep
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: 11/05/2014)
zápisnica z VZ 16.9.14.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2014)
spoločenská zmluva EIE.zep
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: 02/24/2015)
zápisnica z VZ dňa 18.2.15.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2015)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2015)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2015)
Date of updating data in databases:  06/30/2022

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