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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.:  35970/V-Zbl

Business name: 
BLACK CYGNUS, s. r. o.
 
Registered seat: 
59
Janík 044 05
 
Identification number (IČO): 
46 009 493
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/12/2011
 
Collection of documents: 
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2011)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 02/07/2011)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/07/2011)
Spoločenská zmluva alebo 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: 02/07/2011)
podpisovyvzor_Balogh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2011)
podisovy vzor_Svetlikova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2011)
UZZL_BLACK
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2011)
rozhodnutie JS_BLACK CYGNUS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2011)
Vyhlásenie z 23.3.2012
Type of document: Other document
  (Delivered: 05/03/2013)
Zápisnica z VZ z 23.03.2012
Type of document: Other document
  (Delivered: 05/03/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2013)
Vyhlásenie z 12.04.2013
Type of document: Other document
  (Delivered: 05/03/2013)
Zápisnica z VZ z 25.03.2013
Type of document: Other document
  (Delivered: 05/03/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2013)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/14/2014)
Zmluva o prevode obchodného podielu z Katarína Svetlíková na András Timkó
Type of document: Other document
  (Delivered: 05/14/2014)
Zmluva o prevode obchodného podielu z Katarína Svetlíková na Gabriel Benkó
Type of document: Other document
  (Delivered: 05/14/2014)
Zmluva o prevode obchodného podielu z Katarína Svetlíková na Péter Szanyi
Type of document: Other document
  (Delivered: 05/14/2014)
Podpisový vzor konatežov András Timkó, Gabriel Benkó a Péter Szanyi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/23/2014)
Date of updating data in databases:  09/16/2021

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