Collection of documents: |
Uznesenie Okresného súdu Košice I č. k. 31CbR/71/2012-40 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/03/2016) |
Potvrdenie o vykonaní zápisu sp. zn.: 1/Vym/82/2016 Type of document: Other document |
(Delivered: 10/03/2016) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/16/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2012) |
Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2012) |
Podpisový vzor konateľa - Ladislav Meluch Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2012) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2010) |
Podpisový vzor konateľa-František Rubický Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2010) |
Živnostenský list č. Žo-2005/07989/2/LEG Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2008) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2008) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2007) |
ú.z. 2002 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2006) |
ú.z. 2003 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2006) |
ú.z. 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2006) |
ú.z. 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2006) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2004) |
Podpisový vzor - Ing. M. Macko Type of document: Other document |
(Delivered: 03/11/2004) |
Úplné znenie SZ - 2x Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2002) |
Zápisnica z VZ - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
Ustanovenie do funkcie konateľa: Štefan Macko - 2x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2002) |
Súvaha, výkaz ziskov a strát k 31.12.2001 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
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