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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.:  48745/V-Zbl

Business name: 
Jaseninka s.r.o.
 
Registered seat: 
Šafárikova 4327/112A
Rožňava 048 01
 
Identification number (IČO): 
53 030 729
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/09/2020
 
Collection of documents: 
Osvedčenie o priebehu valného zhromaždenia_-notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2023)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Schválená účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Schválená účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
podpisový vzor Novek.pdf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2020)
podpisový vzor A. Badin.pdf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2020)
podpisový vzor V Badin.pdf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2020)
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/08/2020)
Písomné vyhlásenie správcu vkladu .pdf
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/08/2020)
Spoločenská zmluva alebo zakladateľská listina.pdf
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: 04/08/2020)
Date of updating data in databases:  11/30/2023

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