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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.:  14328/V-Zbl

Business name: 
SLAG - TRANS, s.r.o.
 
Registered seat: 
654
Turňa nad Bodvou 044 02
 
Identification number (IČO): 
36 574 040
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/2003
 
Date of deletion: 
08/14/2009
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2010)
Notárska zápisnica N 203/2009, Nz 20309/2009, NCRIs 20524/2009: Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/09/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2010)
Audítorská správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2009)
Správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2008)
Plná moc pre A. Wittlingerovú
Type of document: Other document 		  (Delivered: 04/23/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2007)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2006)
Audítorská správa2005,Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Zápisnica z MVZ,Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2006)
Zápisnica z MVZ,listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2006)
Podpisový vzor :Ing. Filip Dostál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2006)
Plná moc pre M. Grassla
Type of document: Other document 		  (Delivered: 12/15/2005)
Zápisnica z RVZ,listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2005)
Dohoda o zmene SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2005)
Zápisnica z VZ,Lisitna prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2005)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2005)
Výročná správa2004, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Výročná správa 2003,Účtovná závierka, Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2004)
Podpisový vzor konatežov: Jiří Muška, Pavel Reich, Ing. Wolfgang Redl
Type of document: Other document 		  (Delivered: 10/21/2003)
Notárska zápisnica N 237/2003, Nz 51622/2003 :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: 09/10/2003)
Date of updating data in databases:  01/12/2025

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