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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:  Sr Insert No.:  420/V-Zbl

Business name: 
ABG Správa nehnuteľností, k.s.
 
Registered seat: 
M.R. Štefánika 2393
Trebišov 075 01
 
Identification number (IČO): 
44 629 087
 
Legal form: 
Limited partnership
 
Date of entry: 
03/21/2009
 
Collection of documents: 
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2014)
Zápisnica o priebehu zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2014)
Vyhlásenie ŠO - komplementára o zmene rozsahu splatenia vkladu spoločníka a ZI
Type of document: Other document
  (Delivered: 01/24/2014)
Výpis z verejného registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/26/2013)
Vyhlásenie ŠO o zmene rozsahu splatenia vkladu spoločníka a ZI
Type of document: Other document
  (Delivered: 07/26/2013)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2013)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2013)
Zápisnica z priebehu zhromaždenia spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
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: 08/24/2009)
Podpisový vzor komplementára – Hans - Heinrich von Srbik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2009)
Výpis z OR spoločnosti Willy Messerschmitt - nadácia
Type of document: Other document
  (Delivered: 08/24/2009)
Živnostenský list č. OŽP-B/2009/00489-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/24/2009)
Živnostenský list č. OŽP-B/2009/00489-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/24/2009)
Živnostenský list č. OŽP-B/2009/00489-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/24/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/24/2009)
Date of updating data in databases:  03/22/2025

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