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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:  Sro Insert No.:  11768/V-Zbl

Business name: 
Brantner Krompachy s.r.o. v likvidácii
 
Registered seat: 
Maurerova 51
Krompachy 053 42
 
Identification number (IČO): 
36 199 800
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/21/2000
 
Date of deletion: 
11/28/2013
 
Collection of documents: 
Zápisnica zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2013)
Prezenčná listina
Type of document: Other document
  (Delivered: 11/27/2013)
Účtovná závierka k 30.6.2013, konečná správa o priebehu likvidácie, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2013)
Účtovná závierka k 31.8.2012 - mimoriadna
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2012)
Podpisovy vzor Machac
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2012)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 09/13/2012)
Výročná správa 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2012)
Výročná správa 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2009)
Rozhodnutie štatut. orgánu o premene menovitých hodnot vkladov a ZI
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2009)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2008)
Ročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Výročná správa hospodárenia za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Návrh prijatia uznesení mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2006)
Návrh prijatia uznesení mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2006)
Návrh prijatia uznesení mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2006)
Uznesenie prijaté mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2006)
Uznesenie prijaté mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2006)
Uznesenie prijaté mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2006)
Podpisový vzor – Ing. R. Skokan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2006)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
Plnomocenstvo pre Ing. Dušana Magulu zo dňa 18.3.2005 - 1x
Type of document: Other document
  (Delivered: 04/20/2005)
Podpisový vzor: Ing. Dušan Magula - konateľ, Wilhelm Salzer - člen dozornej rady - 1x
Type of document: Other document
  (Delivered: 04/20/2005)
Úplné znenie SZ zo dňa 21.3.2005 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2005)
Výpis z uznesení zo zasadnutia VZ zo dňa 21.3.2005 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2004)
Účtovná závierka k 31.12.2000, 2001,2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2003)
Úplné znenie SZ zo dňa 22.5.2003 -1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2003)
Zápisnica z VZ zo dňa 10.4.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
Podpisový vzor: Ing. Jana Iliašová, Ing. Oleg Leontiev - členovia dozornej rady - 1x
Type of document: Other document
  (Delivered: 12/05/2002)
Spoločenská zmluva zo dňa 5.6.2000 - 1x
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: 07/14/2000)
Date of updating data in databases:  06/13/2024

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