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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.:  13471/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ArcelorMittal Distribution Slovak Republic, s.r.o.
 
Registered seat: 
Rožňavská 24
Bratislava 821 04
 
Identification number (IČO): 
35 819 545
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/07/2001
 
Collection of documents: 
Rozhodnutie jedineho spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2013)
Podpisový vzor konateža - Pawel Tomala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2012)
Osvedčenie č. OŽP-C/2011/04134-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2011)
Rozhodnutia jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2011)
Podpisový vzor konateža - Marek Dolina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2011)
Podpisový vzor konateža - Franz Dengg
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2011)
Podpisový vzor konateža - Ing. Robert Hecl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2011)
Podpisový vzor konateža - Ing. Jozef Dzuruš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2011)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2010)
Správa nez. audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/02/2009)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2009)
Podpisový vzor konateža - Gaëtan Stiers
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2009)
Splnomocnenie na zastupovanie pre JUDr. Dana Martinková
Type of document: Other document
  (Delivered: 07/02/2009)
Splnomocnenie na zastupovanie pre JUDr. Dana Martinková
Type of document: Other document
  (Delivered: 07/02/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2009)
Podpisový vzor - Pavel Čvančar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2009)
Splnomocnenie na zastupovanie pre: JUDr. Dana Martinková
Type of document: Other document
  (Delivered: 06/03/2009)
Účtovná závierka 2007+Audítorska správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2008)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2008)
Vyhlásenie
Type of document: Other document
  (Delivered: 03/25/2008)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 05/23/2007)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2007)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2007)
ú.z. 2002 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
ú.z. 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Správa audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Správa audítora + účtovná závierka za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2007)
Správa audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2006)
Podpisový vzor – Jean-Marc Griczan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2005)
Podpisový vzor - J. Maxant
Type of document: Other document
  (Delivered: 07/04/2005)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2005)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2005)
Úplné znenie zakladatežskej listiny zo dňa 16.12.2002 + 19.5.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2003)
Notárska zápisnica N 1794/2003, Nz 38176/2003 zo dňa 19.5.2003 + N 1795/2003, Nz 38179/2003 zo dňa 19.5.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2003)
Splnomocnenie pre JUDr. Dalibora Kiselicu - 1x
Type of document: Other document
  (Delivered: 12/23/2002)
Výpis z OR Luxembursko zo dňa 8.10.2002 + 28.11.2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Rozhodnutia VZ spol. zo dňa 26.11.2002 + 28.11.2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Zápisnica z MVZ zo dňa 27.6.2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Účtovná závierka k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Plná moc
Type of document: Other document
  (Delivered: 11/18/2002)
Podpisový vzor
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2002)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2002)
Date of updating data in databases:  07/19/2024

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