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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  18884/T-Zbl

Business name: 
Euro Business Center, s.r.o.
 
Registered seat: 
Pekárska 11
Trnava 917 01
 
Identification number (IČO): 
36 355 232
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/26/2006
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Spoločenská zmluva z 4.4.2006
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: 04/21/2006)
Zakladateľská lisitna z dňa 13.6.2006
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: 07/18/2006)
Zápisnica z valného zhromaždenia dňa 13.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2007)
Podpisový vzor konateľa - Milena Mrvová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2007)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2007)
Vyhlásenie a podpisový vzor konateľa - Milena Mrvová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2007)
Podpisový vzor - František Hocman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2006)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Rozhodnutie konateľky
Type of document: Other document
  (Delivered: 06/30/2009)
Zápisnica z VZ 25.06.2008
Type of document: Other document
  (Delivered: 07/01/2008)
Zmluva o prevode obchodného podielu z Ing. Michaela Masaryková na Milena Mrvová
Type of document: Other document
  (Delivered: 05/31/2007)
Zápisnica z VZ 30.6.2007
Type of document: Other document
  (Delivered: 02/28/2008)
Vyhlásenie konateľa
Type of document: Other document
  (Delivered: 05/15/2007)
Zmluva o prevode obchodného podielu z Michaela Masaryková na Milena Mrvová
Type of document: Other document
  (Delivered: 05/15/2007)
Živnostenský list č. OŽP-A/2006/15076-2/CR1 zo dňa 11.4.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/21/2006)
Vyhlásenie správcu vkladu z 5.4.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 04/21/2006)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 05/15/2007)
Vyhlásenie konateľa a správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 05/31/2007)
Date of updating data in databases:  12/01/2022

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