Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  13551/V-Zbl

Business name: 
Refrako s.r.o.
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
36 216 887
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/22/2002
 
Date of deletion: 
11/01/2012
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2012)
Notárska zápisnica č. N 136/2012, Nz 35996/2012, NCRIs 36741/2012 - o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2012)
Notárska zápisnica č. N 135/2012, Nz 35994/2012, NCRIs 36740/2012 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/22/2012)
Dohoda akcionára a spoločníka zlučujúcich sa spoločností
Type of document: Other document
  (Delivered: 10/22/2012)
Dohoda akcionára a spoločníka zlučujúcich sa spoločností
Type of document: Other document
  (Delivered: 10/22/2012)
Dodatok č.1 z zmluve o prevode obch. podielu + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2012)
Výročná správa 2011, zápis VZ, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2012)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2012)
Výročná správa 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2011)
Vzdanie sa funkcie člena DR - George Frederick Babcoke
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2011)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2010)
Podpisový vzor kopnateľa-Ing. Miroslav Majerčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2010)
Podpisový vzor konateľa-Ing. Anna Fedorová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2010)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2010)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2009)
ŽL č. OŽP-C/2008/07809-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/28/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2009)
Zápisnica z riadneho VZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2009)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2009)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2009)
Účtovná závierka 2008+Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
Výročná správa 2008+zápisnica s VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2007)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2007)
Živnostenský list č. OŽP-C/2006/01062-5/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2006)
Živnostenský list č. OŽP-C/2006/01062-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2006)
Účtovná závierka a audít. správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2006)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2005)
Podpisový vzor – Ing. J. Modník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2005)
Podpisový vzor – Ing. P. Antal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2005)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2005)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2005)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2005)
Živnostenský list č. Žo-2005/06226/3/FEK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2005)
Zápisnica z RVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Účtovná závierka a aud. správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2004)
Zápisnica z RVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2004)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2004)
Podpisový vzor konateľa: Ing. Gabriel Torhány
Type of document: Other document
  (Delivered: 04/22/2004)
Zápisnica z MVZ zo dňa 20.4.2004 + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2004)
Výročná správa, audít. správa, účt. závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2004)
Účtovná závierka + výročná správa za rok 2002 k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2003)
Dodatok č. 3 k SZ zo dňa 22.1.2003 + dodatok č. 4 zo dňa 23.5.2003 + dodatok č. 5 zo dňa 1.8.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2003)
Úplné znenie SZ zo dňa 22.1.2003 + 23.5.2003 + 1.8.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2003)
Zápisnica z MVZ zo dňa 22.1.2003 + zo dňa 1.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2003)
Podpisový vzor: Ing. Jozef Kernáč - konateľ spoločnosti, Ing. Anton Jura, Christopher James Navetta - členovia dozornej rady
Type of document: Other document
  (Delivered: 08/18/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2002)
Dotatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2002)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2002)
Podpisové vzory: John Harold Goodish - člen dozornej rady, Karl Frank Csensich - člen dozornej rady, Ing. Anton Lukáč - člen dozornej rady, Ing. Vladimír Repčák - konateľ, Ing. Anton Jura - konateľ
Type of document: Other document
  (Delivered: 11/28/2002)
Date of updating data in databases:  02/22/2024

Searching by : business name | identification number
registered seat | registration number | name of a person