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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.:  34512/V-Zbl

Business name: 
Gizelle s.r.o.
 
Registered seat: 
Hutnícka 2679/1
Spišská Nová Ves 052 01
 
Identification number (IČO): 
47 569 034
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/05/2013
 
Collection of documents: 
Zakladatežská 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: 12/04/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2017)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2017)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2017)
Vyhlásenie o prijatí funkcie konateža a podpisový vzor konateža - Katarína Kandráčová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2018)
Osvedčenied č. OU-SN-OZP-2013/03254-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2013)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2013)
Vyhlásenie o prijatí funkcie konateža a podpisový vzor konateža - Katarína Kandráčová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2013)
rozhodnutie jediného spoločnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2021)
prijatie funkcie a podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2021)
Date of updating data in databases:  09/24/2021

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