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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.:  105138/B-Zbl

Business name: 
AKD EKOCHEM s.r.o.
 
Registered seat: 
Seberíniho 3194/8
Bratislava 821 03
 
Identification number (IČO): 
44 599 439
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/2009
 
Date of deletion: 
05/25/2017
 
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: 01/23/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/23/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2010)
zápisnica z valnej hromady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
ÚZ 2010 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2011)
ÚZ 2011 + zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2010)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2010)
ÚZ ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/24/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2012)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2012)
ÚZ 2012 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Rozhodnutie AKD EKOCHEM s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2015)
Podpis Zlatnik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2015)
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: 09/17/2015)
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: 09/17/2015)
Schválená 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: 04/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2016)
Zapisnica z VZ VENICE BUILDING, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2017)
Rozhodnutie Auto F. K. s. r. o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2017)
Rozhodnutie AKD EKOCHEM s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2017)
Zmluva o zluceni .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/02/2017)
Notarska zapisnica AKD EKOCHEM s.r.o..zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/02/2017)
Date of updating data in databases:  08/16/2022

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