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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.:  11009/V-Zbl

Business name: 
SpišNet Computers, s.r.o. v likvidácii
 
Registered seat: 
Štefánikovo námestie 2499/4
Spišská Nová Ves 052 01
 
Identification number (IČO): 
36 191 647
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/01/1999
 
Date of deletion: 
02/01/2020
 
Collection of documents: 
Zápisnica z VZ zo dňa 02.12.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2020)
Konečná správa.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2020)
Účtovna závierka.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2020)
Schválená mimoriadna účtovná závierka za obdobie 07/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2019)
Schválená mimoriadna účtovná závierka za obdobie 07/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2019)
Mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2019)
Zápisnica o priebehu valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2019)
Úplné znenie spoločenskej zmluvy ku 22.07.2019.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2019)
Odvolanie z funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2019)
Menovanie do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2018)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2018)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2016)
konatel kirschner.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2016)
konatel kinský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2012)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/07/2011)
Podpisový vzor konateľa - Ing. Ladislav Pustai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
Notárska zápisnica č. N 16/2007, Nz 328/2007, NCRls 309/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2007)
Notárska zápisnica č. N 17/2006, Nz 331/2007, NCRls 318/2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2007)
Podpisový vzor – Ing. F. Pravlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/18/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2006)
4. dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2005)
5. dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
3.dodatok k SZ zo dňa 13.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2003)
Úplné znenie SZ zo dňa 28.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2003)
Zápisnica z VZ zo dňa 16.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2003)
Dodatok č. 2
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2002)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2002)
Uznesenie z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2002)
Spoločenská zmluva - ú.z.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2002)
Splnomocnenie - Ing. Ľ. Nováka
Type of document: Other document
  (Delivered: 06/19/2002)
Date of updating data in databases:  03/20/2025

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