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Documents of the company deposited in the collection of documents at the District Court Žilina
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:  Po Insert No.:  10175/L-Zbl

Business name: 
HYUNDAI AMCO CO., LTD, organizačná zložka podniku zahraničnej osoby
 
Registered seat: 
Mariánske námestie 29/6
Žilina 010 01
 
Identification number (IČO): 
36 422 975
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
09/09/2004
 
Date of deletion: 
06/10/2014
 
Collection of documents: 
Rozhodnutie zriaďovateľa.zep
Type of document: Other document
  (Delivered: 06/04/2014)
Rozhodnutie spolocnosti
Type of document: Other document
  (Delivered: 03/12/2013)
Rozhodnutie spoločnosti zo dňa 15.7.2011
Type of document: Other document
  (Delivered: 12/15/2011)
Rohodnutie spolocnosti
Type of document: Other document
  (Delivered: 11/07/2011)
koncesná listina zo dňa 5/5/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/10/2010)
rozhodnutie spoločnosti zo dňa 25/2/2010 - zakladatelska listina
Type of document: Other document
  (Delivered: 05/10/2010)
živnostenský list zo dňa 22/3/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/30/2010)
rozhodnutie spoločníka zo dňa 8/3/2010
Type of document: Other document
  (Delivered: 03/30/2010)
výpis zo živnostenského registra zo dňa 23/3/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/30/2010)
Podpisový vzor: K.Ho Kyeong
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 03/05/2010)
Rozhodnutie spoločníka, podpisový vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
Účt. závierka 2005 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2006)
Účtovná závierka 2004 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
notárske osvedčenie 29.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/02/2005)
Rozhodnutie konateľa, podpisový vzor, živnostenský list,
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: 01/28/2005)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2004)
Podpisový vzor vedúceho organizačnej zložky,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2004)
Zakldateľská listina
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: 09/07/2004)
Date of updating data in databases:  04/24/2025

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