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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:  Sa Insert No.:  1097/V-Zbl

Business name: 
RAIL CARGO SLOVAKIA a.s.
 
Registered seat: 
Františkánska 5
Košice 040 01
 
Identification number (IČO): 
36 195 448
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/22/1999
 
Date of deletion: 
08/14/2014
 
Collection of documents: 
Notárska zápisnica č. N 88/02, Nz 87/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2002)
Plná moc pre JUDr.Šaláta
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2002)
Notárska zápisnica N 32/2003, Nz 5128/2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2003)
Notárska zápisnica N 208/2002, Nz 206/2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2003)
Súhlas s ustanovením do funkcie člen dozornej rady: Jacek Bibro - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2003)
Podpisový vzor: Ing. Pavol Miškov - predseda predstavenstva, Ing. Igor Bušovský, Ing. Oľga Borisová - členovia predstavenstva - 1x
Type of document: Other document
  (Delivered: 03/12/2003)
Výročná správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2004)
Výročná správa + správa audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2005)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2006)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2007)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2009)
Výročná správa s účtovnou závierkou a správou audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2009)
Výročná správa, účtovná závierka, správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2009)
Výročná správa 2009, účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2010)
Uznesenie OS KE I č. k. 27CbR/39/2013-34
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 08/13/2014)
Potvrdenie o vykonaní zápisu - výmazu
Type of document: Other document
  (Delivered: 08/13/2014)
Date of updating data in databases:  05/19/2022

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