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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.:  23436/V-Zbl

Business name: 
Otis Trade, s.r.o. v likvidácii
 
Registered seat: 
Svätušská ulica 9
Kráľovský Chlmec 077 01
 
Identification number (IČO): 
44 693 346
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/25/2009
 
Collection of documents: 
zoznam majetku.zep
Type of document: List of assets
  (Delivered: 12/30/2020)
Uznesenie OS KE I - 28CbR/21/2018 - 43
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/15/2019)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2013)
Prehlásenie konateľa - Roland Botond Németh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2011)
Zápisnica zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2011)
Podpisový vzor konateľa - Vladimir Gliba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2010)
Podpisový vzor – Z. Béla Reznek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/20/2009)
Živnostenský list č. OŽP-Z/2009/00734-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2009)
Živnostenský list č. OŽP-Z/2009/00734-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2009)
Živnostenský list č. OŽP-Z/2009/00734-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2009)
Plná moc pre JUDr. M. Vnenčákovú
Type of document: Other document
  (Delivered: 07/20/2009)
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: 07/20/2009)
Date of updating data in databases:  02/06/2025

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