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Documents of the company deposited in the collection of documents at the District Court Prešov
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  21933/P-Zbl

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

Business name: 
INVESTMENT SOLUTIONS, s. r. o.
 
Registered seat: 
Jaltská 23/773
Košice 040 22
 
Identification number (IČO): 
44 919 131
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/14/2009
 
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: 09/19/2013)
zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2013)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2013)
podpisový vzor Mgr. A.Mikulová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2012)
zápisnica MVZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2011)
spol. 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: 08/12/2009)
podpis. vzor - R. Čermák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2009)
živn. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/12/2009)
vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/12/2009)
Date of updating data in databases:  01/18/2026

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