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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.:  14250/V-Zbl

Business name: 
MEAVIA, s.r.o.
 
Registered seat: 
Krmanova 14
Košice 040 01
 
Identification number (IČO): 
36 573 370
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/22/2003
 
Date of deletion: 
07/02/2016
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Zápisnica z MVZ Meavia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2016)
Rozhodnutie jediného spoločníka vegar.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2016)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/01/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2014)
Úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2014)
Osvedčenie č. ObU-KE-OZP1-2012/12338-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/27/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2011)
Rozhodnutie o premene vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/10/2010)
Zakladatežská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2010)
Zmena ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2007)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2005)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2005)
Notárska zápisnica č. N 313/2003, Nz 65735/2003
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: 04/29/2004)
Podpisový vzor - JUDr. R. Gorej
Type of document: Other document
  (Delivered: 04/29/2004)
Date of updating data in databases:  04/29/2025

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