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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!
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Section:  Sa Insert No.:  1482/V-Zbl

Business name: 
F.I.M. a.s.
 
Registered seat: 
Radlinského 20
Spišská Nová Ves 052 01
 
Identification number (IČO): 
44 453 698
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/21/2008
 
Collection of documents: 
Úplné znenie zakladatežskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2013)
Dodatok k zakladatežskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2013)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2012)
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2012)
Účtovná závierka + zápisnica z rokovania akcionárov 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2011)
Účtovná závierka + zápisnica z rokovania akcionárov 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2010)
Notárska zápisnica N 506/2009 Nz 21760/2009 NCRIs 22134/2009 osvedčenie o priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
Živnostenský list č. OŽP-Z/2008/04429-2 až 10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/07/2010)
Koncesná listina č. OŽP-Z/2008/04430-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/07/2010)
Prehlásenie správcu vkladu o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/07/2010)
Notárska zápisnica N 403/2008 Nz 45490/2008 NCRIs 45070/2008 dodatok č.1 k zakladatežskej zmluve
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2010)
Podpisový vzor: Mgr. Marcela Bajtošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2010)
Podpisový vzor: Viera Kurtová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2010)
Podpisový vzor: Mgr. Ing. Miloslava Baraníková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2010)
Podpisový vzor: Igor Kurta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2010)
Podpisový vzor: František Bajtoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2010)
Podpisový vzor: Marián Takáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2010)
Účtovná závierka + zápisnica z rokovania VZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2009)
Date of updating data in databases:  02/13/2026

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