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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.:  1491/V-Zbl

Business name: 
GEOTHERMIS, a.s. "v likvidácii"
 
Registered seat: 
Murgašova 3
Košice 040 01
 
Identification number (IČO): 
44 704 135
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/15/2009
 
Date of deletion: 
07/16/2015
 
Collection of documents: 
Rozhodnutie jediného akcionára vo forme notárskej zápisnice zo dňa 02.12.2014 o zrušení zapísanej osoby s likvidáciou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2015)
Konečná správa o priebehu likvidácie spolu so schváleným návrhom na rozdelenie likvidačného zostatku zo dňa 18.05.2015.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2015)
Schválená účtovná závierka vyhotovená ku dňu skončenia likvidácie k 18.05.2015.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Poznámky k schválenej účtovnej závierke vyhotovenej ku dňu skončenia likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2015)
Podpisový vzor likvidátora (Ing. Dušan Lukášik).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2014)
Rozhodnutie jediného akcionára zo dňa 02.12.2014 vo forme notárskej zápisnice JUDr.Vladimíra Kostovčáka, N1362/2014, NZ49990/2014, NCRIs50844/2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2010)
Výpis zo živn. reg. č. 820-65670
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/26/2009)
Notárska zápisnica č. N 80/2009, Nz 7820/2009, NCRls 7864/2009
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: 08/26/2009)
Date of updating data in databases:  07/15/2024

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