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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.:  20608/V-Zbl

Business name: 
Proda s.r.o., v likvidácii
 
Registered seat: 
Hlavná 239
Malčice 072 06
 
Identification number (IČO): 
36 765 813
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/18/2007
 
Date of deletion: 
11/25/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2015 - 02/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2016)
Mimoriadna účtovná závierka za obdobie 02/2015 - 04/2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2016)
Mimoriadna účtovná závierka za obdobie 01/2015 - 02/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2016)
2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2016)
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: 10/07/2015)
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: 06/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2015)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2015)
Súhlas konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2015)
Suhlas likvidatora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2008)
Podpisový vzor – Veronique Van Hulle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
Podpisový vzor – Bart Stragier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
Dodatok č.2 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
Spoločenská zmluva - úplné znenie
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: 04/07/2008)
Čestné prehlásenie konateľa
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/07/2008)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2007)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2007)
úadný záznam obvodého úradu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/04/2007)
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: 03/21/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/21/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/21/2007)
Date of updating data in databases:  11/11/2025

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