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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  1217/V-Zbl

Business name: 
I. Východoslovenská vodárenská, a.s. v likvidácii
 
Registered seat: 
Szakkayho 1
Košice 042 76
 
Identification number (IČO): 
36 214 175
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/16/2002
 
Date of deletion: 
10/19/2010
 
Collection of documents: 
Notárska zápisnica N 48/02, Nz 47/02 - 1x
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: 09/11/2002)
Notárska zápisnica N 364/2002, Nz 365/2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2002)
Notárska zápisnica N 411/2002, Nz 412/2002 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/11/2002)
Zápisnica z MVZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2002)
Zvolenie za členov predstavenstva: Peter Simpsom, Ing. František Andrus, Ing. Michal Krídla, CSc., Barrie Parnham, Miroslav Kyncl - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2002)
Zvolenie za členov dozornej rady: Ing. Karol Balog, Ing. Michal Merga, Ing. Ján Tkáč, Ing. Jozef Kočan - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2002)
Úplné znenie stanov zo dňa 22.5.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2003)
Notárska zápisnica N 526/2003, Nz 39394/2003 zo dňa 22.5.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2003)
Výročná správa za rok 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2003)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2004)
Notárska zápisnica č. N 48/2004, Nz 6540/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2004)
Podpisový vzor - Ing. F. Kocúr, Ing. F. Andrus, Ing. A. Kollárová, Mgr. J. timko
Type of document: Other document
  (Delivered: 01/27/2004)
súhlas s ustanovením do funkcie likvidátora . Ing.Zuzana Gregová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2010)
notárska zápisnica N 148/2009, Nz 53858/2009, NCRls 54461/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2010)
záverečná správa o likvidácii
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/17/2010)
účtovná závierka k 29.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2010)
účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2010)
Date of updating data in databases:  05/19/2022

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