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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.:  22331/V-Zbl

Business name: 
NETRON s.r.o.
 
Registered seat: 
Učňovská 6
Košice - Šaca 040 15
 
Identification number (IČO): 
35 930 675
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/15/2005
 
Collection of documents: 
Vyhlásenie rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 04/29/2010)
Vyhlásenie spoločníka o prevzatí záväzku na nový peňažný vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 04/29/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2010)
Podpisový vzor - Jozef Lindner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2010)
Reedícia SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2009)
Reedícia SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2009)
Rozhodnutie PER ROLLAM jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2009)
Rozhodnutie jediného spoločníka z 11.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2008)
Reedícia spoločenskej zmluvy z 11.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2008)
Súvaha a výkaz ziskov a strát za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2008)
Živnostenské listy z 28.11.2007 - 4x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/17/2007)
Zápisnica z valného zhromaždenia z 22.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2007)
Reedícia spoločenskej zmluvy z 27.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2005)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2005)
Vyhlásenie z 22.12.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 04/13/2005)
Živnostenský list č. Žo-2005/00550/2/Z67 zo dňa 5.1.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/13/2005)
Spoločenská zmluva z 22.12.2004
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: 04/13/2005)
Date of updating data in databases:  07/11/2024

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