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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.:  43190/B-Zbl

Business name: 
Erste Group IT SK, spol. s r. o.
 
Registered seat: 
Tomášikova 48
Bratislava 831 04
 
Identification number (IČO): 
36 700 991
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2006
 
Date of deletion: 
04/23/2016
 
Collection of documents: 
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
plná moc zo dňa 14.03.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2007)
Účtovná závierka za rok 2007, správa audítora, zápisnica z valného zhromaždenia, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2008)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2009)
Znalecký posudok č. 57/2012
Type of document: Expert statement
  (Delivered: 03/27/2012)
Kúpna zmluva zo dňa 30.3.2012
Type of document: Other document
  (Delivered: 03/27/2012)
správa nezávislého audítora k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2010)
správa nezávislého audítora k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2010)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2011)
účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 19.06.2014, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2014)
Plnomocenstvo zo dňa 10.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2014)
Výročná spríva za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
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: 07/20/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
účtovná závierka 2012, zápisnica, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
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: 06/16/2015)
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: 07/07/2015)
Vzdanie sa funkcie konateľa z 21.12.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2016)
Úplné znenie spoločenskej zmluvy spoločnosti z 25.11.2015.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2016)
Notárska zápisnica N 795/2016, Nz 10992/2016, NCRls 11305/2016 z 30.3.2016, zmluva o zlúčení spoločností, plnomocenstvo, stanovy spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/20/2016)
Notárska zápisnica N 791/2016, Nz 10981/2016, NCRls 11286/2016 z 30.3.2016, rozhodnutie jediného spoločníka, návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2016)
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: 05/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2016)
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2016)
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: 04/21/2017)
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Vzdanie sa funkcie z dňa 30.4.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2015)
Spoločenská zmluva z dňa 25.11.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2015)
Rozhodovanie spoločníkov z dňa 20.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2015)
Písomné rozhodovanie spoločníkov z dňa 11.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2015)
Podpisový vzor Ing. Peter Kolembus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2015)
Podpisový vzor Ing. Milan Netoušek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2015)
Podpisový vzor Ing. Juraj Tlstý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2015)
Písomné rozhodovanie spoločníkov z dňa 29.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2015)
Podpisový vzor Ing. Juraj Tlstý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2015)
Podpisový vzor Ing. Milan Netoušek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2015)
Podpisový vzor Ing. Peter Kolembus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2015)
Spoločenská zmluva 1.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2015)
Spoločenská zmluva z dňa 19.11.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2015)
Date of updating data in databases:  09/23/2022

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