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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.:  13619/V-Zbl

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

Business name: 
CEVA Logistics Slovakia, s.r.o.
 
Registered seat: 
Na Pántoch 18
Bratislava 831 06
 
Identification number (IČO): 
35 829 192
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/17/2002
 
Collection of documents: 
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2007)
Podpisový vzor – K. Šalanský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2007)
Podpisový vzor – O. Merkel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2007)
Podpisový vzor – A. Wagner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2007)
Doplnenie rozhodnutia a čestné vyhlásenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2006)
Podpisový vzor – D. Raczyński
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2006)
Účtovná závierka za rok 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2005)
ú.z. 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2005)
Notárska zápisnica N 243/2003, Nz 62267/2003 zo dňa 22.7.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2003)
Účtovná závierka 2002 - fotokópia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2003)
Notárska zápisnica N 228/2002, Nz 220/2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2002)
Date of updating data in databases:  05/20/2025

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