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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  27783/V-Zbl

Business name: 
Exekutive EURÓPA s.r.o.
 
Registered seat: 
Okružná 1000/5
Michalovce 071 01
 
Identification number (IČO): 
46 201 882
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2011
 
Date of deletion: 
04/13/2024
 
Collection of documents: 
Uznesenie Okresného súdu Košice I sp. zn.: 9CbR/55/2021
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/12/2024)
Uznesenie Mestského súdu Košice sp. zn.: 9CbR/55/2021-66
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/12/2024)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/34/2024
Type of document: Other document
  (Delivered: 04/12/2024)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2011)
Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2011)
Zmluva o prevode celého obchodného podielu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2011)
Vyhlásenie - podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/13/2011)
Vyhlásenie (podpisový vzor) - G.Rimko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
Vyhlásenie (podpisový vzor) - Mgr.J. Szczygieľová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/13/2011)
Prehlásenie konateľov (sídlo spol. LV)
Type of document: Other document
  (Delivered: 06/13/2011)
Vyjadrenie vlastníka nehnuteľnosti
Type of document: Other document
  (Delivered: 06/13/2011)
Osvedčenie OŽP - ObU-MI-OZP-2011/02094-2, č.živ.reg. 840-18891
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/13/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/13/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/26/2011)
Spoločenská zmluva alebo zakladateľská listina
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: 05/26/2011)
podpisový vzor konateľa Rimko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
Podpisový vzor konateľa Szczygieľová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2011)
Date of updating data in databases:  04/15/2025

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