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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.:  21420/V-Zbl

Business name: 
ETEKO, s. r. o.
 
Registered seat: 
Pri prachárni 20
Košice 040 11
 
Identification number (IČO): 
44 041 446
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2008
 
Collection of documents: 
Zápisnica z VZ - 9.4.2025.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2025)
Zápisnica z VZ - 27.5.2025.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2025)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2023)
Úplné znenie Spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2023)
Zápisnica z VZ a listina prítomných spoločníkov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2023)
Podpisový vzor - Ing. Stronček.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2023)
Podpisový vzor - JUDr. Frajt.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2022)
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: 06/04/2021)
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: 06/04/2021)
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: 06/20/2020)
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: 06/20/2020)
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: 06/21/2019)
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: 06/21/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2018)
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: 05/10/2018)
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: 05/10/2018)
Rozhodnutie OÚ Košice - povolenie EK
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/02/2018)
Rozhodnutie OÚ Košice - povolenie TK
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/02/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2018)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2018)
Zápisnica z VZ dňa 6.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2017)
Zápisnica z VZ dňa 5.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
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: 03/27/2017)
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: 03/27/2017)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/24/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2016)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2016)
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: 03/10/2016)
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: 03/10/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
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: 03/27/2015)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2014)
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2014)
Podpisový vzor konateľa - Karol Nemes
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2014)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Schválená 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 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2012)
Čestné vyhlásenie konateľa - Nóra Čeploová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2012)
Rozhodnutie konateľa o premene vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/04/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2010)
dodatok č.1 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2010)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/18/2010)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2010)
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: 04/22/2009)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/22/2009)
Čestné vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2009)
ŽL-OŽP-C/2008/02952-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2009)
ŽL-OŽP-C/2008/02952-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2009)
ŽL-OŽP-C/2008/02952-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2009)
ŽL-OŽP-C/2008/02952-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2009)
Date of updating data in databases:  07/07/2025

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