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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.:  17145/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
WANICKI TRUCK SLOVAKIA s.r.o.
 
Registered seat: 
Petrovianska 1A/14674
Prešov 080 05
 
Identification number (IČO): 
36 598 313
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/05/2005
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2017)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Vyhlásenie konateľa a podpisový vzor - Ing. Peter Semančo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2014)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Vyhlásenie konateľa a podpisový vzor - Miroslav Kolčár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2013)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2012)
Účt. závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 06/01/2011)
Zakladateľská listina v úplnom znení
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2011)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2011)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2011)
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2010)
Prehlásenie a podpisový vzor konateľa-Roman Lacko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2010)
Prehlásenie a podpisový vzor konateľa-Klaudia Karvanská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2010)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2010)
prehlásenie konateľa a podpisový vzor - Ing.Zuzana Kartíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2010)
prehlásenie konateľa a podpisový vzor - Tomasz Rafal Giza
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2010)
prehlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 03/11/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2008)
Vyhlásenie konateľa a jeho podpis. vzor - J. Bujdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2008)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2005)
Podpisový vzor – F. Sciranka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2005)
Živnostenský list č. Žo-2005/03012/3/JAR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2005)
Koncesná listina č. Žo-2005/03013/4/JAR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2005)
Vyhlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 10/27/2005)
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: 10/27/2005)
Podpisový vzor – Ing. F. Scíranka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2005)
Date of updating data in databases:  02/12/2025

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