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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.:  14205/V-Zbl

Business name: 
Exekutive s.r.o. v likvidácii
 
Registered seat: 
Okružná 1000/5
Michalovce 071 01
 
Identification number (IČO): 
36 455 733
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/1998
 
Collection of documents: 
Uznesenie OS KE I - 9CbR/60/2017 - 49
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 03/17/2020)
Spoločenská zmnluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2010)
Podpisový vzor konateža-Antonino Vadala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2010)
Dodatok č. 4 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2009)
ŽL č. OŽP-CM/2008/01606-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2009)
ŽL č. OŽP-CM/2008/01606-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2009)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2003)
podpisový vzor konateža - G.Rimko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2003)
not.zápisnica N 235/03- dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2003)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2003)
úplné znenie SZ v znení dodatku č.1 a č.2
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2003)
úplné znenie SZ v znení dodatku č.1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2003)
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2003)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2003)
Date of updating data in databases:  12/12/2024

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