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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  10159/B-Zbl

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

Business name: 
K & H Industry, spol. s r.o.
 
Registered seat: 
Okružná 770/80
Poprad 058 01
 
Identification number (IČO): 
35 681 161
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/1995
 
Collection of documents: 
zápisnica z valného zhromaždenia zo dňa 08.04.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2009)
úplné znenie spoločenskej zmluvy zo dňa 08.04.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2009)
živnostenský list č. OŽP-A/2009/15882-2 zo dňa 09.04.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/09/2009)
úplné znenie spoločenskej zmluvy zo dňa 26.03.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2009)
podpisový vzor-Marek Turoček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2009)
rozhodnutie jediného spoločníka zo dňa 25.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2009)
Rozhodnutie jediného spoločníka zo dňa 5.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2008)
Úplné znenie zakladateľskej listiny zo dňa 21.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2008)
Notárska zápisnica N 316/2008, Nz 54516/2008, NCRls 54073/2008 zo dňa 3.12.2008 - Zmluva o zmlúčení spoločností Istrotrading Slovakia, s.r.o. a K & H Industry, spol. s r. o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/08/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2007)
Úplné znenie zakladateľská listina zo dňa 15.8.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2006)
Rozhodnutie jediného spoločníka zo dňa 15.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2005)
Úplné znenie zakladateľskej listiny zo dňa 26.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2005)
Vyhlásenie a podpisový vzor prvého konateľa - Ing. Ivan Kamhal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2005)
Rozhodnutie jediného spoločníka zodňa 26.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2005)
Živnostesnký list zo dňa 21.2.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/10/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2004)
Výročná správa a účtovná závierka za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/29/2003)
Dodatok č. 4 k spoločenskej zmluve z 28.11.1995
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2002)
Zápisnica z valného zhromaždenia konaného 10.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2002)
Úplné znenie spoločenskej zmluvy z 9.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2002)
Date of updating data in databases:  12/09/2024

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