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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:  Sa Insert No.:  1432/V-Zbl

Business name: 
KOVOZINK a.s.
 
Registered seat: 
Cipová ul.
Dobšiná 049 25
 
Identification number (IČO): 
43 806 716
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/2007
 
Date of deletion: 
03/02/2013
 
Collection of documents: 
Notárska zápisnica č. N 369/2013, Nz 5494/2013, NCRIs 5662/2013 - osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2013)
Notárska zápisnica č. N 368/2013, Nz 5491/2013, NCRIs 5658/2013 - osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2013)
Notárska zápisnica č. N 370/2013, Nz 5498/2013, NCRIs 5669/2013 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/01/2013)
Vyhlásenie predstavenstva spoločnosti
Type of document: Other document 		  (Delivered: 01/22/2013)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/17/2013)
Vyhlásenie k výročnej správe 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2012)
Vyhlásenie o zmene rozsahu splatenia ZI
Type of document: Other document 		  (Delivered: 06/11/2012)
Zmena stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2012)
Stanovy
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: 06/11/2012)
Notárska zápisnica č. N 185/2012, Nz 19600/2012, NCR1s 20030/2012 - priebeh VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2012)
Notárska zápisnica č. N 75/2012, Nz 6042/2012, NCR1s 6202/2012 - o priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2012)
Stanovy
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: 04/11/2012)
Zmena stanov
Type of document: Other document 		  (Delivered: 04/11/2012)
Osvedčenie č. ObU-RV-OZP-2012/00441-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/11/2012)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2010)
skončenie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2010)
Listina o ustanovení do funkcie, súhlas a podpisový vzor - Kamila Karlovská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2010)
Čestné vyhlásenie štatutár. orgánu
Type of document: Other document 		  (Delivered: 06/30/2010)
Vyhlásenie predstavenstva o vklade
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/23/2010)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2009)
Súhlas s menovaním do funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2009)
Súhlas s menovaním do funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2009)
Listina o ustanovení do funkcie člena predstavenstva a podpisový vzor - Andrew Stephen Simpson-Parker
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2009)
Kúpna zmluva
Type of document: Expert statement 		  (Delivered: 12/08/2008)
Znalecký posudok
Type of document: Expert statement 		  (Delivered: 12/08/2008)
Vyhlásenie správcu vkladu o rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/18/2008)
Živnostenský list č. OŽP-Z/2007/02221-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2008)
Živnostenský list č. OŽP-Z/2007/02221-3/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2008)
Živnostenský list č. OŽP-Z/2007/02221-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2008)
Notárska zápisnica č. N 139/2007, Nz 41117/2007, NCRls 40826/2007
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: 08/18/2008)
Súhlas s ustanovením do funkcie členov predstavenstva, podpis. vzory - Ing. D. Karlovský, Ing. J. Maceášik, Ing. P. Matusák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2008)
Date of updating data in databases:  12/15/2025

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