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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.:  47417/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
GEKO Fin. s.r.o.
 
Registered seat: 
Hlavná 24
Košice 040 01
 
Identification number (IČO): 
36 819 174
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/16/2007
 
Collection of documents: 
Účtovná závierka za rok 2007, Zápisnica z valného zhromaždenia zo dňa 29.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2008)
Spoločenská zmluva spoločnosti zo dňa 25.07.2007, Splnomocnenie
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: 08/13/2007)
Živnostenský list zo dňa 08.08.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/13/2007)
Podpisový vzor - Vincenzo Malangone, Camillo Sasselli zo dňa 25.07.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2007)
Vyhlásenie správcu vkladu zo dňa 25.07.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 08/13/2007)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 09.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2007)
Spoločenská zmluva zo dňa 09.11.2007
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: 11/22/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 11.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2008)
Spoločenská zmluva spoločnosti zo dňa 11.06.2008
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: 07/25/2008)
Spoločenská zmluva spoločnosti zo dňa 04.02.2008
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: 02/13/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 04.02.2009, Splnomocnenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2009)
Spoločenská zmluva spoločnosti zo dňa 10.03.2009
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: 03/10/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 04.02.2009, Splnomocnenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2009)
Spoločenská zmluva spoločnosti zo dňa 19.06.2009
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: 10/12/2009)
Date of updating data in databases:  10/03/2022

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