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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.:  1115/V-Zbl

Business name: 
METALEX, a.s. v likvidácii
 
Registered seat: 
Priemyselná 7
Košice 040 01
 
Identification number (IČO): 
36 196 622
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/06/2000
 
Date of deletion: 
06/13/2018
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za obdobie 07/2015 - 02/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená mimoriadna účtovná závierka za obdobie 07/2015 - 02/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
Uznesenie Okresného súdu Košice I, č. k. 29CbR/22/2015-33
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/16/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2015)
Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Uznesenie OS KE I č. k. 26R/2/2012-455
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 01/24/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2013)
Výročná správa 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2013)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2013)
Podpisový vzor člena predstavenstva - Mgr. Milan Hanták
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2013)
Výročná správa 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2012)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2011)
Zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
Not. záp. N 256/2008, Nz 31340/2008, NCRIs 31032/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2010)
Podpis. vzor Dietmar Voss
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/01/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Notárska zápisnica - N 522/2007, Nz 58430/2007, NCRls 57968/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2009)
Notárska zápisnica - N 521/2007, Nz 58417/2007, NCRls 57961/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2009)
Výročná správa METALEX a.s. ako práv. nástupcu METALEX Žilina, spol.s r.o. za obdobie od 1.1.2007 do 18.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Výročná správa METALEX a.s. ako právneho nástupcu METALEX Bratislava, spol.s r.o. za obdobie od 1.1.207 do 18.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Výročná správa METALEX a.s. ako právneho nástupcu METALEX Nové Mesto nad Váhom,s.r.o. za obdobie od 1.1.2007 do 18.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Výročná správa METALEX a.s. ako právneho nástupcu METALEX Nitra, spol.s r.o. za obdobie od 1.1.2007 do 18.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Podpisový vzor – Ing. P. Drobný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2008)
Podpisový vzor – Ing. S. Sekelová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2008)
Notárska zápisnica č. N 396/2007, Nz 37451/2007, NCRls 37194/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2008)
Konsolidovaná výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2007)
Návrh zmluvy o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2007)
Koncesná listina č. OŽP-C/2007/00982-4/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/10/2007)
Notárska zápisnica č. N 49/2007, Nz 6945/2007, NCRls 7007/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2007)
Zápisnica a uznesenia z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2007)
Podpisový vzor – Ing. V. Korfant
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2007)
Individuálna účtovná závierka, audítorska správa a výročná správa spoločnosti za rok 2005 + konsolidovaná účtovná závierka,audítorská správa a konsolidovaná výročná správa spoločnosti za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2006)
Živnostenský list č. Žo-2004/00655/10/ILA
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2006)
Úradný záznam č. Žo-2004/00655/8/ILA
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2006)
Notárska zápisnica č. N 570/2004, Nz 85245/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2006)
Notárska zápisnica č. N 200/2004, Nz 26609/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2005)
Notárska zápisnica č. N 801/2003, Nz 111918/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2005)
Vyjadrenie DR k zlúčeniu spoločností
Type of document: Other document
  (Delivered: 11/25/2005)
Audítorská správa k návrhu zmluvy o zlúčení spoločností
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/25/2005)
Podpisový vzor – Ing. M. Vertaľ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2005)
Správa predstavenstva o práv. a ekon. odôvodnení zlúčenia so spoločnosťou Steel Servis Centrum Metalex s.r.o.
Type of document: Other document
  (Delivered: 11/25/2005)
Správa audítora za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2005)
Výročná správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2005)
Správa audítora + výročná správa za rok 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/08/2005)
Konsolid. účt. závierka a aud. správa 2000, 2001, 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2003)
Účtovná závierka za rok 2002 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2003)
Podpisový vzor: Ing. Oliver Gold, Dietmar Voss - členovia dozornej rady, Ing. Ľudovít Bröstl - predseda dozornej rady, Ladislav Portašík, Ing. Július Trebula - členovia predstavenstva - 1x
Type of document: Other document
  (Delivered: 08/13/2003)
Zakladateľská zmluva a.s. - 2x
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: 01/02/2003)
Stanovy a.s. - 2x
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: 01/02/2003)
Súvaha v plnom rozsahu, výkaz ziskov a strát v plnom rozsahu, príloha k ÚZ, správa audítora k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2003)
Notárska zápisnica N 9/2000, Nz 9/2000
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: 01/02/2003)
Notárska zápisnica N 646/02, Nz 636/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Notárska zápisnica N 1189/02, Nz 1176/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Zápisnica z MVZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Úplné znenie stanov - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2002)
Podpisový vzor: Ing. Karol Poliačik - člen predstavenstva - 1X
Type of document: Other document
  (Delivered: 08/13/2002)
Date of updating data in databases:  02/29/2024

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