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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:  Sro Insert No.:  13383/V-Zbl

Business name: 
RA Zlatník, s.r.o.
 
Registered seat: 
Bencúrova 13
Košice 040 01
 
Identification number (IČO): 
36 215 261
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/08/2002
 
Date of deletion: 
03/03/2015
 
Collection of documents: 
Notárska zápisnica N 194/2002, Nz 194/2002 - 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: 06/28/2002)
Notárska zápisnica N 262/2002, Nz 262/2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2002)
Notárska zápisnica N 261/2002, Nz 261/2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2002)
Podpisový vzor konatežov: Ing. źubomír Cap, Ing. Ladislav Tomaško - 1x
Type of document: Other document 		  (Delivered: 06/28/2002)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2008)
ŽL č. OŽP-C/2008/01740-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/20/2009)
ŽL č. OŽP-C/2008/01740-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/20/2009)
ŽL č. OŽP-C/2008/01740-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/20/2009)
ŽL č. OŽP-C/2008/01740-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/20/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2009)
Zakladatežská listina
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: 03/20/2009)
Zápisnica z rokovania riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2009)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2010)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2010)
Uznesenie Okresného súdu Košice I, č. k. 33CbR/126/2013-29
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/02/2015)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/11/2015
Type of document: Other document 		  (Delivered: 03/02/2015)
Date of updating data in databases:  08/12/2022

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