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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.:  118851/B-Zbl

Business name: 
ETRADE PROPERTY GROUP, s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
36 844 195
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/06/2007
 
Collection of documents: 
spol. 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: 09/24/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/24/2007)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 09/24/2007)
podpisový vzor - L. Vadelová, E. Vadelová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2007)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
rozhodnutie o premene MH
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2011)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2013)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
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: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
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: 07/17/2015)
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: 07/18/2015)
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: 07/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Plnomocenstvo pre JUDr. Mgr. Martina Bendíka.zep
Type of document: Other document
  (Delivered: 01/10/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2017)
Zakl. listina / spol. zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2017)
Rozhodnutie VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2017)
doklady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2017)
Date of updating data in databases:  06/23/2022

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