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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!
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Section:  Sro Insert No.:  25232/V-Zbl

Business name: 
AMY TRADE s.r.o.
 
Registered seat: 
Hlavná 81
Košice 040 01
 
Identification number (IČO): 
45 439 508
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/04/2010
 
Date of deletion: 
07/30/2015
 
Collection of documents: 
rozhodnutie spolocnika 1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
rozhodnutie spolocnika 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
rozhodnutie spolocnika 3.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
rozhodnutie spolocnika 4.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
rozhodnutie spolocnika 5.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
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: 04/25/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/01/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2012)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2011)
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2011)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2011)
Spoločenská zmluva alebo 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: 02/26/2010)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/26/2010)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/26/2010)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2010)
Date of updating data in databases:  11/05/2025

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