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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  10563/L-Zbl

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: 
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za obdobie 01.03.2013 - 31.12.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
VZ_06.03.2020.asice
Type of document: Other document
  (Delivered: 09/24/2021)
VZ_21_09_2020.asice
Type of document: Other document
  (Delivered: 09/24/2021)
VZ_21_04_2021.asice
Type of document: Other document
  (Delivered: 09/24/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2022)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Podpisový vzor Dana Karoclová.zep
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 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)
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)
Stanovy zo dňa 22.4.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/26/2016)
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)
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)
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)
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)
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)
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)
Stanovy - aktuána verzia zo dňa 7.9.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2015)
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)
Podpisovy vzor - JUDr. Ivan Roháč
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 - Ján Maruchnič
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 Ing. Jozef Kubinec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2015)
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)
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)
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)
EE & MC Consult Next podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona
Type of document: Declaration made by trustee of an account
  (Delivered: 03/18/2013)
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)
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 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
EE MC MVZ ZEP s Casovou Peciatkou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
EE MC suhlas podpisovy vzor Ihnato.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2014)
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)
Date of updating data in databases:  07/04/2022

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