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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.:  22614/V-Zbl

Business name: 
ALLMEDA, s.r.o.
 
Registered seat: 
Mlynská 27
Košice 040 01
 
Identification number (IČO): 
36 516 201
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/28/2006
 
Collection of documents: 
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2010)
ŽL č. OŽP-C/2008/11391-4až22
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2010)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/21/2010)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2010)
doplnok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2008)
zápisnica č. 1
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2008)
podpisový vzor - M. Kaňuch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2008)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2008)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2006)
spoločenská zmluva
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: 04/19/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 04/19/2006)
Date of updating data in databases:  02/22/2024

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