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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.:  14870/V-Zbl

Business name: 
INCITY s.r.o.
 
Registered seat: 
Alžbetina 30
Košice 040 01
 
Identification number (IČO): 
36 579 149
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/24/2004
 
Date of deletion: 
08/02/2013
 
Collection of documents: 
Spoločenská zmluva zo dňa 8.3.2004 - 1x
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: 04/16/2004)
ivnostenský list č. Žo-2004/03362/2/KRI zo dňa 30.3.2004 - 1x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2004)
Prehlásenie správcu vkladu zo dňa 8.3.2004 - 1x
Type of document: Declaration made by trustee of an account
  (Delivered: 04/16/2004)
Podpisový vzor konateža: JUDr. Anton Gábor - 1x
Type of document: Other document
  (Delivered: 04/16/2004)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2005)
Ustanovenie do funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2005)
Ustanovenie do funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2005)
Ustanovenie do funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2005)
Ustanovenie do funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2005)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2006)
Potvrdenie
Type of document: Declaration made by trustee of an account
  (Delivered: 08/14/2007)
Potvrdenie
Type of document: Declaration made by trustee of an account
  (Delivered: 08/14/2007)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2007)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2008)
Potvrdenie
Type of document: Declaration made by trustee of an account
  (Delivered: 09/10/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2009)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2009)
Potvrdenie konatežov o vklade
Type of document: Declaration made by trustee of an account
  (Delivered: 04/14/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2013)
Notárska zápisnica č. N 632/2013, Nz 24577/2013, NCRls 25066/2013 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/01/2013)
Date of updating data in databases:  10/18/2021

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