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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.:  11596/V-Zbl

Business name: 
ZLATÉ SLNKO, s.r.o.
 
Registered seat: 
Lesná 2
Čaňa 044 14
 
Identification number (IČO): 
36 198 145
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/10/2000
 
Collection of documents: 
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2007)
Dodatok č. 7
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2007)
Vyhlásenie pristup. spoločníkov
Type of document: Other document
  (Delivered: 09/12/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Dodatok č. 8
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2008)
Rozsudok v mene SR OS KE I č. 29Cb 263/2006-51, 7106229660
Type of document: Other document
  (Delivered: 09/02/2010)
Dodatok č. 11 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2010)
Dodatok č. 12 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2010)
Dodatok č. 13 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2010)
dodatok č. 15 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2010)
dodatok č. 14 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/11/2010)
dodatok č. 16 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2011)
vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2011)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 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 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Dodatok č. 17
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2011)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2010)
Dodatok č. 9 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2010)
Zápisnica z VZ č. 1/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2005)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2003)
Zápisnica č. 2/2003 z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2003)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2020)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2022)
Date of updating data in databases:  07/04/2022

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