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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.:  15159/V-Zbl

Business name: 
INTERTRANS Slovensko, s.r.o., v likvidácii
 
Registered seat: 
1. mája 55
Košice 040 18
 
Identification number (IČO): 
36 581 810
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/03/2004
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/2016)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Nové úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2013)
Súhlas s menovaním do funkcie likvidátora a podpisový vzor - Diego Caparros Rodriguez
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2013)
Plnomocenstvo - Masnyk Legal s.r.o.
Type of document: Other document
  (Delivered: 06/14/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2010)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2010)
Dodatok č. 5 k ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2010)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2007)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2006)
Podpisový vzor: D. M. Benito
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2005)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2005)
Plná moc pre JUDr. B. Nagyovú
Type of document: Other document
  (Delivered: 11/02/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2005)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2005)
Rozhodnutie KÚ č. 2005/00889
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2005)
Listina vzorových podpisov - Cristina Puiggros Fernandez
Type of document: Other document
  (Delivered: 05/12/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2005)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2005)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2005)
Koncesná listina č. Žo-2005/04891/2/HRI
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/12/2005)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2005)
Vyhlásenie o rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/29/2004)
Živnostenský list č. Žo-2004/06470/2/SAB
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2004)
Zakladateľská 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: 06/04/2004)
Podpisový vzor - D. C. Rodriguez
Type of document: Other document
  (Delivered: 05/17/2004)
Date of updating data in databases:  07/11/2024

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