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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.:  13549/V-Zbl

Business name: 
Reliningserv s.r.o.
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
36 216 861
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/22/2002
 
Date of deletion: 
10/01/2009
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2010)
Rozhodnutie jediného akcionára-notárska zápisnica N 133/2009, Nz 30807/2009, NCRIs 31271/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2010)
Zmluva o zlúčení-notárska zápisnica N 134/2009, Nz 30811/2009, NCRIs 31274/2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/27/2010)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2009)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2009)
Zápisnica z riadneho VZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2009)
Účtovná závierka 2007 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2009)
ŽL č. OŽP-C/2008/08388-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/05/2009)
Výročná správa 2008+správa o overení súladu+vyhlásenie+zápisnica z VZ+kópia Plnej moci
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: 05/12/2009)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2007)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2007)
Živnostenský list č. OŽP-C/2007/05000-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2007)
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)
Podpisový vzor – Ing. J. Verešpej, Ing. I. Besehanič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2006)
Výročná správa 2005 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Podpisový vzor – Ing. P. Bílek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2006)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2006)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2005)
Podpisový vzor – M. Hirjak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2005)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2005)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2005)
Výročná správa + účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2005)
Zápisnica z VZ zo dňa 28.4.2005 + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2005)
Úplné znenie SZ zo dňa 28.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2005)
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)
Zápisnica z MVZ zo dňa 19.12.2003 + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2004)
Dodatok č. 5 k SZ zo dňa 19.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2004)
Úplné znenie SZ zo dňa 19.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2004)
Znalecký posudok č. 204/2003 zo dňa 14.12.2003
Type of document: Expert statement 		  (Delivered: 01/22/2004)
Výročná správa, audít. správa, účt. závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2004)
Vyhlásenie správcu vkladu - Ing. J. Kiš, Ing. V. Repčák, CSc., vyhlásenie spoločnosti
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/19/2003)
Podpisový vzor - Ing. J. Kiš, Ing. A. Jura
Type of document: Other document 		  (Delivered: 08/01/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2003)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2003)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2003)
Zápisnica z RVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2003)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2003)
Podpisový vzor - Ch. J. Navetta
Type of document: Other document 		  (Delivered: 02/04/2003)
Výročná správa 2002, Účtovná závierka a audítorská správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2003)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2002)
Spoločenská zmluva
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: 11/14/2002)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2002)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2002)
Spoločenská zmluva
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: 10/14/2002)
Podpisový vzor - Ing. V. Repčák, CSc., Ing. A. Jura, Ing. A. Lukáč, K. F. Csensich, J. H. Goodish
Type of document: Other document 		  (Delivered: 10/14/2002)
Prehlásenie správcu vkladu - Ing. A. Jura, D.A. Luptak
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/14/2002)
Date of updating data in databases:  01/16/2025

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