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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.:  20813/V-Zbl

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

Business name: 
rt wellness technik, s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
43 823 271
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/05/2007
 
Collection of documents: 
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2013)
Podpisový vzor konateľa - Jozef Paulus
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2013)
Účtovná závierka 2011, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2011)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2010)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2010)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2010)
ŽL č. OŽP-Z/2010/01429-2 až 18
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/12/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2010)
podpisový vzor - Ing. Peter Gurčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2010)
podpisový vzor - Dušan Čaja
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2010)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2008)
Živnostenský list č. OŽP-Z/2007/04453-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/23/2008)
Živnostenský list č. OŽP-Z/2007/04453-3/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/23/2008)
Živnostenský list č. OŽP-Z/2007/04453-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/23/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/23/2008)
Ustanovenie konateľa do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2008)
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: 09/23/2008)
Date of updating data in databases:  04/24/2025

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