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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.:  14845/V-Zbl

Business name: 
AE Trade s.r.o. v likvidácii
 
Registered seat: 
Skladná 38
Košice 040 01
 
Identification number (IČO): 
36 578 894
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/26/2004
 
Date of deletion: 
11/24/2018
 
Collection of documents: 
Živnostenský list č. Žo-2004/03653/2/HRI
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/06/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/15/2004)
Spoločenská zmluva a podpis. vzor - Ing. V. Čejka a Ing. P. Fiľo
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: 03/24/2004)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2005)
Živnostenský list č. OŽP-C/2005/13161-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2006)
Účtovná závierka 2007, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2010)
Vyhlásenie konateľa o zmene rozsahu splatenia zákl. imania
Type of document: Declaration made by trustee of an account
  (Delivered: 04/16/2010)
Prehlásenie o prebratí záväzku
Type of document: Declaration made by trustee of an account
  (Delivered: 04/16/2010)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Rozhodnutie konateľa o premene vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 10/04/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2011)
Podpisový vzor - Ing. Richard Hanigovský, Ing. Slavomír Stano
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2011)
Osvedčenie č. ObU-KE-OZP1-2011/05452-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/30/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2011)
Zápisnica z rokovania Mimoriadneho zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2011)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/28/2012)
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2012)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2013)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2016)
Ustanovenie lik. do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2016)
Uznesenie Okresného súdu Košice I sp. zn.: 33CbR/40/2017
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/26/2018)
Uznesenie Okresného súdu Košice I sp. zn.: 30K/5/2018-76
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: 11/23/2018)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/113/2018
Type of document: Other document
  (Delivered: 11/23/2018)
Date of updating data in databases:  06/24/2022

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