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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.:  2341/V-Zbl

Business name: 
KOVÁČŇA PRAKOVCE s.r.o.
 
Registered seat: 
13
Prakovce 055 62
 
Identification number (IČO): 
31 663 087
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/09/1992
 
Date of deletion: 
01/04/2012
 
Collection of documents: 
Notárska zápisnica č. N 435/2011, Nz 58344/2011, NCR1s 59485/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/30/2011)
Notárska zápisnica č. N 447/2011, Nz 59544/2011, NCR1s 60714/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/30/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2011)
Zápisnica o MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2011)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/20/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
Oprava rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2011)
Podpisový vzor konateľa - Ing. Václav Pomikálek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2011)
Podpisový vzor konateľa-Ing. Pavol Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/25/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2010)
vyhlásenie o prevzatí záväzku
Type of document: Declaration made by trustee of an account
  (Delivered: 04/12/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2009)
Rozhodnutie štatut. orgánu o premene menovitej hodnoty vkladov do ZI a ZI a o zmene SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2009)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 07/01/2009)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2009)
Podpisový vzor - Ing. Marcel Vlček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2009)
Účtovná závierka 2008+Výročná správa 2008+Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2009)
Úplne znenie spoločenkej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/06/2009)
Vyhlásenie štatut. orgánu o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2008)
Vyhlásenie štatut. orgánu o zmene rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2008)
Vyhlásenie o prevzatí záväzku na nový peň. vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 09/08/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2008)
Podpisový vzor – Ing. M. Domovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2008)
Podpisový vzor – Ing. I. Demian
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2008)
Podpisový vzor – Ing. M. Vlček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2007)
Správa audítora 2006, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2007)
Vyhlásenie štatut. orgánu o zmene rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 03/12/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2007)
Vyhlásenie štatut. orgánu o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 01/16/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2007)
Podpisový vzor – Ing. J. Marčok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2007)
Podpisový vzor – Ing. I. Horská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2007)
Vyhlásenie štatut. orgánu o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 11/22/2006)
Vyhlásenie štatut. orgánu o zmene rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/22/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2006)
Úplné znenie SZ prijaté dohodou všetkých spoločníkov + úplné znenie SZ prijaté na mimoriadnom VZ zo dňa 12.6.2006- 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2006)
Účtovná závierka za rok 2005, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2006)
Vyhlásenie štatut. orgánu o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 02/27/2006)
Vyhlásenie štat. orgánu o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 02/27/2006)
Podpisový vzor – Ing. J. Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2005)
Podpisový vzor – Ing. J. Pojdák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2005)
Vyhlásenie o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2005)
Vyhlásenie o zmene rozsahu splatenia vkladu spoločníka
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2005)
Dohoda o zmene SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Dohoda o zmene SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Vyhlásenie o zmene rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2005)
Vyhlásenie o zmene rozsahu splatenia vkladu spoločníka
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2005)
Vyhlásenie o prevzatí záväzku na nový vklad zo dňa 2.9.2005: Ing. Pojdák, Ing. Milan Podrocký.
Type of document: Declaration made by trustee of an account
  (Delivered: 09/21/2005)
Dohoda o zmene SZ + zápis z VZ zo dňa 18.8.2005 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2005)
Úplné znenie SZ zo dňa 18.8.2005 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2005)
Dohoda o zmene SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2005)
Výročná správa + správa nezávislého audítora za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2004)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2004)
Súvaha v plnom rozsahu k 31.12.2002+ výkaz ziskov a strát v plnom rozsahu 21.12.2002, výročná správa za rok 2002 + správa a výrok audítora + list audítora za rok 2002 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2003)
Súvaha a výkaz ziskov a strát za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2003)
Účtovná závierka 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2003)
Podpisový vzor konateľov: Ing. Jozef Pojdák, Ing. Július Sauer, Pavol Bindas, Ing. Milan Podprocký - 1x
Type of document: Other document
  (Delivered: 12/16/2003)
Dodatok k SZ zo dňa 30.1.2003 + zo dňa 7.4.2003 + zo dňa 3.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2003)
Úplné znenie SZ zo dňa 19.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2003)
Date of updating data in databases:  07/19/2024

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