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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  22621/V-Zbl

Business name: 
Solkaris, s.r.o. „v likvidácii"
 
Registered seat: 
Južná trieda 82
Košice 040 01
 
Identification number (IČO): 
36 035 980
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/14/1999
 
Collection of documents: 
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2009)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2009)
Podpisový vzor-Ján Bezek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2009)
Zmena a úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2011)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2011)
Zmena a úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2011)
Zápisnica z VZ Solkaris, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2011)
Zápisnica z VZ LUCRI s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2011)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/14/2011)
Zmena a úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2011)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2011)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 06/30/2011)
Uznesenie OS KE I č. k. 33Cbr/35/2011-49
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 08/13/2013)
podpisový vzor: Ing. Ivan Čerevka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2007)
zápis z uznesenia mimoriadneho valného zhromaždenia; výpis z obch. registra; úmrtný list
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2005)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
uznesenie Krajského súdu 27 V/1/2003 - vyhlásenie vyrovnanie na dlžníka
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/22/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
ÚZ 2002, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2003)
Podpisový vzor: Ing. Michálik Ján, Ing. Tokarčik Jozef, Neudekerová Oľga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2003)
účtovná závierka 2001,Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2002)
Date of updating data in databases:  07/22/2021

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