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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  17413/P-Zbl

Business name: 
Kežmarok Invest, s.r.o.
 
Registered seat: 
Hlavné nám. 1
Kežmarok 060 01
 
Identification number (IČO): 
36 517 011
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/20/2006
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2024)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2023)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/27/2023)
Vzorový podpis konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2023)
Uznesenie MsZ c. 952023
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2023)
Vzdanie sa funkcie konatelky KK Invest, s.r.o. - Ing. Meriacova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2023)
Uznesenie MsZ v Kežmarku č. 339-2022 Kežmarok Invest, s.r.o.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2023)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2023)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2022)
1. Vzdanie sa funkcie konateľky Kežmarok Invest, s.r.o. - Ing. Kelbelová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2022)
3. Rozhodnutie jediného spoločníka spoločnosti Kežmarok Invest, s.r.o. zo dňa 07.03.2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2022)
4. Vzorový podpis konateľa Ing. Dana Meriačová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2022)
5. Úplné znenie ZL Kežmarok Invest k 08.03.2022.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2022)
4.Rozhodnutie jediného spoločníka spoločnosti Kežmarok Invest, s.r.o. - 23.09.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2021)
1.Vzdanie sa funkcie konateľa - Ing. D. Polovková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2021)
5. Vzorový podpis konateľa Ing. Jely Bednárovej.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2021)
3.Uznesenie MsZ v Kežmarku č. 105-21 zo dňa 31.08.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2021)
2.Uznesenie MsZ v Kežmarku č. 104-21 zo dňa 31.08.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2021)
6-Úplné znenie ZL spoločnosti Kežmarok Invest, s.r.o. k 24.09.2021.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2019)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2019)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/10/2019)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2019)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/23/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.xls
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2015)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2014)
rozhodnutie jediného spločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2013)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2013)
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2011)
rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2011)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2010)
rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2009)
rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2009)
podpisový vzor - K. Šišková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/13/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2009)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2008)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2006)
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: 05/18/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/18/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 05/18/2006)
podpisové vzory - L. Faix, M. Karpiš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2006)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2006)
Date of updating data in databases:  05/16/2024

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