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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.:  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: 
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)
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)
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)
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)
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)
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)
Date of updating data in databases:  07/19/2024

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