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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.:  24244/V-Zbl

Business name: 
MENORA, s.r.o.
 
Registered seat: 
Štefánikova 12
Michalovce 071 01
 
Identification number (IČO): 
36 507 733
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/20/2005
 
Date of deletion: 
11/04/2015
 
Collection of documents: 
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: 06/30/2005)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2005)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 06/30/2005)
podpisový vzor - Ing. S. Brezovský
Type of document: Other document
  (Delivered: 06/30/2005)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
podpisový vzor - R. Roháž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2009)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2009)
Dodatok k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2010)
Zakladatežská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2010)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2010)
Podpisový vzor - Ivo Pelech
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2010)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2011)
Podpisový vzor konateža - Miroslav Kotžar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2011)
Uznesenie Okresného súdu Košice I, č. k. 9CbR/24/2014-24
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 11/03/2015)
Potvrdenie o vykonaní zápisu sp. zn.: 4/Vym/100/2015
Type of document: Other document
  (Delivered: 11/03/2015)
Date of updating data in databases:  08/08/2022

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