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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:  Sa Insert No.:  665/V-Zbl

Business name: 
SEKO Slovakia, a.s. v likvidácii
 
Registered seat: 
Kysucká 14
Košice 040 11
 
Identification number (IČO): 
31 715 311
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/16/1995
 
Date of deletion: 
11/22/2006
 
Collection of documents: 
Audítoerká správa + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2005)
Stanovy
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: 03/15/2006)
Notárska zápisnica č. N 258/2004, Nz 83800/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2006)
Podpisový vzor – Ing. V. Dzurovčín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Konečná správa o priebehu likvidácie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2007)
Audítorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2000)
Audítorska správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2001)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2002)
Stanovy
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: 05/06/2002)
Notárska zápisnica N 295/2002, Nz 296/2002, stanovy a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2002)
Podpisový vzor: Ing. Michal Girman - člen predstavenstva
Type of document: Other document
  (Delivered: 08/16/2002)
Zápisnica zo zasadnutia VZ zo dňa 15.7.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2003)
Podpisový vzor: Ing. Slavomír Dzurovčin - predseda dozornej rady, Doc.RNDR.Peter Mihók CSc. - člen dozornej rady- 2x
Type of document: Other document
  (Delivered: 12/09/2003)
Audítorska správa k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2003)
Účtovná závierka 2003 + zápisnica zo zasadnutia RVZ + zápisnica zo zasadnutia DR - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2004)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2004)
Date of updating data in databases:  07/30/2021

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