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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:  Sro Insert No.:  21819/V-Zbl

Business name: 
Asset Making, s.r.o.
 
Registered seat: 
Maurerova 937
Krompachy 053 42
 
Identification number (IČO): 
44 165 048
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/13/2008
 
Collection of documents: 
Zakladatežská 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: 06/05/2009)
Rozhodnutie jediného spoločníka z 1.2.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2016)
Rozhodnutie jediného spoločníka z 2.2.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2016)
Vyhlásenie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2016)
Zakladatežská listina UZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2016)
Podpisový vzor konatežov: Marek Melega, Daniel Fajgel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2009)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2022)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2020)
ŽL č. OŽP-Z/2008/02012-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-Z/2008/02012-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-Z/2008/02012-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-Z/2008/02012-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-Z/2008/02012-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
ŽL č. OŽP-Z/2008/02012-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/05/2009)
Vyhlásenie konateža.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/10/2016)
Date of updating data in databases:  02/07/2023

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