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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:  Sa Insert No.:  1101/V-Zbl

Business name: 
1. Rožňavská, a.s. v likvidácii
 
Registered seat: 
Šafárikova 20
Rožňava 048 01
 
Identification number (IČO): 
36 195 511
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/23/1999
 
Date of deletion: 
02/18/2015
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.08.2012 - 31.12.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2014)
Mimoriadna účtovná závierka za obdobie 01.08.2012 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2014)
Mimoriadna účtovná závierka za obdobie 01.08.2012 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2014)
Účtovná závierka k 4.12.2014 - ku dňu skončenia likvidácie, správa o priebehu likvidácie, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2014)
Účtovná závierka k 31.7.2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2012)
Notárska zápisnica č. N 108/2012, Nz 23800/2012, NCR1s 24325/2012 - osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2010)
Rozhodnutie o premene
Type of document: Declaration made by trustee of an account
  (Delivered: 06/25/2010)
Podpisové vzory členov predstavenstva: Ing. Ján Štefan, JUDr. Erika Mihalíková, Ing. Štefan Grígeľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2009)
Záp. z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/18/2007)
Notárska zápisnica č. N 129/2007, Nz 13108/2007, NCRls 13102/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2007)
Správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2006)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2006)
Notárska zápisnica č. N 430/04, Nz 84523/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2006)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2005)
ZP č. 4/2005
Type of document: Expert statement
  (Delivered: 12/15/2005)
Notárska zápisnica č. N 372/2005, Nz 49652/2005, NCRls 49014/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2005)
Podpisový vzor – MUDr. C. Čajka, L. Dávid
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2005)
Živnostenský list č. Žo-2004/01577/2/
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/24/2005)
Dodatok k zápisnici z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2005)
Dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2005)
Notárska zápisnica č. N 83/2004, Nz 36095/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2005)
Podpisový vzor – J. Štefan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2005)
Výročná správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2005)
Výročná správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Účtovná závierka, aud. správa, výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2003)
Zápisnica z VZ zo dňa 18.3.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2003)
Podpisový vzor: MUDr. Vladislav Laciak, Ing. Peter Marko - členovia predstavenstva, Ľudovít Kossuth, MUDr. Csaba Čajka, Peter Džačár - členovia dozornej rady - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/11/2003)
Podpisový vzor: Árpád Laco - člen dozornej rady - 2x
Type of document: Other document
  (Delivered: 11/07/2002)
Podpisový vzor
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Notárska zápisnica č. N 274/02, Nz 274/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2002)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2001)
Date of updating data in databases:  07/22/2024

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