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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.:  5971/V-Zbl

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

Business name: 
WRM TRADE s.r.o.
 
Registered seat: 
Doležalova 15C
Bratislava - mestská časť Ružinov 821 04
 
Identification number (IČO): 
31 705 189
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/21/1995
 
Collection of documents: 
Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2022)
Rozhodnutie jedineho spolocnika spolocnosti obchodnej spolocnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2021)
Dodatok k ZL.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2021)
Vzorovy podpis konatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2021)
Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2021)
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2021)
zápisnica zo zasadnutia VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2021)
prezenčná listina.asice
Type of document: Other document
  (Delivered: 12/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2019)
Schválená 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: 04/27/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2018)
prezenčná listina.zep
Type of document: Other document
  (Delivered: 01/22/2018)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2018)
vyhlásenie spoločníka.zep
Type of document: Other document
  (Delivered: 01/22/2018)
vyhlásenie štatutárneho orgánu.zep
Type of document: Other document
  (Delivered: 01/22/2018)
Schválená 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: 04/09/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2016)
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: 04/01/2016)
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: 07/21/2015)
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: 07/21/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/04/2014)
prezencna listina.zep
Type of document: Other document
  (Delivered: 06/04/2014)
zapisnica z mimoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2014)
dodatok.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2014)
spoločenská zmluva úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Správa audítora 2003, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Správa audítora 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
Rozhodnutie štatut. org. o premene vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/04/2010)
Dodatok č. 19 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2010)
Prezenčná listina z MVZ
Type of document: Other document
  (Delivered: 08/04/2010)
Podpisový vzor konateľa Ing. Milan Petrenko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2010)
Oznámenie o ukončení podnikania u ohlas. živnosti
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/21/2008)
Dodatok č. 18
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2008)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2008)
Dodatok č. 17
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2007)
Dodatok č. 16
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2005)
Podpisový vzor – Ing. R. Petrenko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2005)
ú.z. 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2004)
Dodatok č. 15 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2004)
Úplné znenie SZ zo dňa 7.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2004)
Dodatok č. 13 k SZ zo dňa 7.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2004)
Úplné znenie SZ zo dňa 21.11.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2003)
Dodatok č. 14 k SZ zo dňa 21.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2003)
Zápisnica z MVZ zo dňa 21.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2003)
Zápisnica z MVZ zo dňa 07.04.2003, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2003)
Zápisnica z MVZ zo dňa 02.09.2003,Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2003)
Audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2002)
Date of updating data in databases:  02/21/2024

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