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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.:  13523/V-Zbl

Business name: 
WEMOL, s.r.o. v likvidácii
 
Registered seat: 
Werferova 1
Košice 040 01
 
Identification number (IČO): 
36 216 623
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/07/2002
 
Date of deletion: 
04/24/2018
 
Collection of documents: 
Spoločenská 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: 06/10/2002)
Podpisový vzor
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: 06/10/2002)
Podpisový vzor konateža: Stanislav Kurižák - 1x
Type of document: Other document
  (Delivered: 12/31/2002)
Podpisový vzor konateža: Stanislav Kurižák - 1x
Type of document: Other document
  (Delivered: 03/17/2003)
Úplné znenie SZ zo dňa 14.11.2003 - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2003)
Podpisový vzor konateža: Andrea Csatlósová - 1x
Type of document: Other document
  (Delivered: 11/14/2003)
Zápisnica z MVZ zo dňa 14.11.2003 - 2x + dodatok č. 1 k SZ zo dňa 14.11.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2003)
Účtovná závierka za rok 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2006)
Podpisový vzor – Ing. R. Repák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2006)
rozhodnutie o premene menovitej hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/12/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2014)
Podpisový vzor likvidátora - Ing. Róbert Repák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2013)
Schválená účtovná závierka za obdobie 06/2014 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2017)
Zápisnica z MVZ spoločníkov spoločnosti o ukončení likvidácie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2018)
Konečná správa likvidátora o priebehu likvidácie.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 04/23/2018)
Účtovná závierka ku dňu ukončenia likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2018)
Date of updating data in databases:  09/23/2021

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