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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!
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Section:  Sro Insert No.:  6714/V-Zbl

Business name: 
.A.S.A. EKO s.r.o.
 
Registered seat: 
Košická 52
Kostoľany nad Hornádom 044 31
 
Identification number (IČO): 
31 713 700
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/19/1995
 
Date of deletion: 
05/01/2012
 
Collection of documents: 
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2012)
vypis z OR spolocnika
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/11/2012)
Rozhodnutie spolocnika nastupnickej spolocnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2012)
Rozhodnutie spolocnika zanikajúcej spolocnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2012)
NZ-Zmluva o zluceni
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/11/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2010)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2010)
Podpisový vzor konateľa-RNDr. Peter Krasnec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
účtovná závierka 2008, správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
Účtovná závierka 2007 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Účtovná závierka za rok 2006 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2007)
Podpisový vzor – Ing. I. Klohna
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2007)
Podpisový vzor – Ing. T. Antal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2007)
Úplné znenie SZ zo dňa 20.10.2006 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/25/2006)
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2006)
Výročná správa + správa audítora + účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2005)
Audítorská správa 2003,účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2004)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2004)
Úplné znenie SZ zo dňa 3.2.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2004)
Dodatok č.8 k SZ zo dňa 3.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2004)
Podpisový vzor konateľa: Ing. Ľubor Kobich
Type of document: Other document 		  (Delivered: 02/24/2004)
Notárska zápisnica N 34/2004, Nz 8749/2004 zo dňa 3.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2003)
Účtovná závierka a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2003)
Plná moc pre R. Pavlovičovú
Type of document: Other document 		  (Delivered: 08/19/2003)
Podpisový vzor - Ing. P. Vokřál
Type of document: Other document 		  (Delivered: 08/19/2003)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2003)
Notárska zápisnica N 36/2003, Nz 17465/2003 zo dňa 10.3.2003, Notárska zápisnica N 350/2003, Nz 57494/2003 zo dňa 9.7.2003
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: 07/21/2003)
Dodatok č. 5 k SZ zo dňa 03.01.2003 ,Dodatok č. 6 k SZ zo dňa 10.3.2003, Dodatok č. 7 k SZ zo dňa 09.07.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Úplné znenie SZ zo dňa 1.7.2003,Plnomocenstvo
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2003)
Notárska zápisnica č. N 86/2003, Nz 46770/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2003)
Zápisnica z MVZ zo dňa 3.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2003)
Podpisový vzor konateľov: Ing. Dušan Andelek, Ing. Jakub Kožnárek
Type of document: Other document 		  (Delivered: 03/21/2003)
Úplné znenie SZ zo dňa 10.3.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2003)
Súvaha v plnom rozsahu k 31.12.2001, výkaz ziskov a strát v plnom rozsahu, príloha k ÚZ, audítorska správa zo dňa 20.03.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2002)
Úplné znenie SZ zo dňa 6.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2002)
Uznesenie z VZ zo dňa 6.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2002)
Aktualizované znenie SZ zo dňa 15.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2002)
Date of updating data in databases:  11/08/2025

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