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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:  Sa Insert No.:  1479/V-Zbl

Business name: 
SMTL, a.s. v likvidácii
 
Registered seat: 
Krivá 23
Košice 040 01
 
Identification number (IČO): 
36 619 086
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/14/2003
 
Collection of documents: 
ZOZNAM MAJETKU SMTL.asice
Type of document: List of assets 		  (Delivered: 12/31/2020)
Notárska zápisnica N 224/2008, Nz 38702/2008, NCRIs 38334/32008 osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2010)
Podpisový vzor: JUDr. Juraj Vrábel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2007)
Notárska zápisnica N 78/2006 Nz 58533/2006 NCRIs 58160/2006 o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2007)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2007)
Vyhlásenie predstavenstva o jedinom akcionárovi
Type of document: Other document 		  (Delivered: 06/01/2007)
Notárska zápisnica N 63/2007 Nz 12398/2007 NCRIs 12393/2007 o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2007)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Konsolidovaná účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2004)
Výročná správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Notárska zápisnica N 281/2003 Nz 47900/2003 osvedčenie o zakladatežskej zmluve
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2003)
Súhlas so zvolením začlena DR a podpisový vzor: Ing. Peter Mlynarčík, Ing. Marian Lenhard, Ing. Dušan Orság, Ing. Marian Durjančík, Ing. Marian Nociar, Ing. Miroslav Kováč, Csc., JUDr. Dušan Macuška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2003)
Date of updating data in databases:  03/17/2025

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