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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  21367/V-Zbl

Business name: 
IT-KAP media, s. r. o.
 
Registered seat: 
Teslova 2
Košice - mestská časť Juh 040 12
 
Identification number (IČO): 
44 009 224
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/01/2008
 
Collection of documents: 
Dodatok č. 5 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2015)
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: 02/29/2016)
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: 02/29/2016)
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: 03/01/2016)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2017)
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: 03/25/2017)
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: 03/25/2017)
Zápisnica z rokovania valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2016)
Podpisové vzory konateľov - Cu Nguyen Huu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2016)
NZ Osvedčenie o priebehu VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2017)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2018)
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: 03/04/2018)
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: 03/04/2018)
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: 03/16/2018)
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: 03/16/2018)
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: 04/06/2018)
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: 04/06/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2018)
Podpisový vzor Ai Linh Dang.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2018)
Podpisový vzor Lan Nhi Dao Thi.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2019)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/25/2019)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2019)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/25/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2020)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/27/2012)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/28/2011)
Dodatok č. 4 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2011)
Zápisnica z Valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2011)
Dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2011)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2011)
Prehlásenie - Hai Chu Thi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2011)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/19/2011)
Splnomocnenie pre: JUDr. Jozef Vaško
Type of document: Other document
  (Delivered: 01/19/2011)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2011)
Splnomocnenie pre JUDr. Jozefa Vaška
Type of document: Other document
  (Delivered: 04/09/2010)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/09/2010)
Dodatok č. 2 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2010)
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-Phan Tranh Luan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2010)
Splnomocnenie na: JUDr. Jozef Vaško
Type of document: Other document
  (Delivered: 07/10/2009)
Prehlásenie - Trung Nguyen Huu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2009)
Spoločenská zmluva (úplné znenie)
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2009)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2009)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/10/2009)
Spol.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: 03/11/2009)
Prehl.správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/11/2009)
Prehlásenie Pham Hong Giang
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2009)
Prehlásenie Pham thi Tra
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2009)
Splnomocnenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-8
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-6
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-5
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Ž.L.č. OŽP-C/2008/02226-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2009)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2021)
Date of updating data in databases:  10/15/2021

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