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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.:  18211/V-Zbl

Business name: 
J & M Corporation s.r.o. v likvidácii
 
Registered seat: 
Pražská 4
Košice 040 11
 
Identification number (IČO): 
36 608 122
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/31/2006
 
Date of deletion: 
12/13/2019
 
Collection of documents: 
Živnostenský list č. OŽP-C/2006/05656-5/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/04/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/04/2006)
Spoločenská zmluva
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: 07/04/2006)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2006)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2006)
Listina o ustanovení do funkcie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2008)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2008)
Zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2008)
Podpisový vzor – M. Vosatková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2008)
Podpisový vzor – J. Topalski
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2008)
Spol. zmluva
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: 02/17/2009)
Zmena spol.zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2009)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2009)
Ž.L.č. OŽP-C/2008/00849-4/CR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2009)
Ž.L.č. OŽP-C/2008/00849-5/CR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2009)
Ž.L.č. OŽP-C/2008/00849-6/CR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2009)
Ž.L.č. OŽP-C/2008/00849-7/CR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2009)
Ž.L.č. OŽP-C/2008/00849-8/CR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2009)
Ž.L.č. OŽP-C/2008/00849-9/CR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2009)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2009)
ŽL č. OŽP-C/2009/13835-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/18/2009)
zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2009)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2011)
Osvedčenie č. ObU-KE-OZP1-2011/09681-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/04/2011)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2012)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
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: 07/14/2015)
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: 07/15/2015)
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: 07/15/2015)
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: 07/15/2015)
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: 06/08/2016)
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: 06/09/2016)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2017)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2016)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2016)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Schválená účtovná závierka za obdobie 10/2016 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená účtovná závierka za obdobie 10/2016 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
Schválená účtovná závierka za obdobie 10/2016 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2019)
Schválená účtovná závierka za obdobie 10/2016 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2019)
Schválená účtovná závierka za obdobie 01/2019 - 10/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2019)
Schválená účtovná závierka za obdobie 01/2019 - 10/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2019)
Zápisnica o rozhodnutí jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2019)
Date of updating data in databases:  09/16/2021

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