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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.:  25631/V-Zbl

Business name: 
Hi-Sec s.r.o.
 
Registered seat: 
Hlavná 9/826
Kráľovský Chlmec 077 01
 
Identification number (IČO): 
45 551 545
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/05/2010
 
Date of deletion: 
09/05/2015
 
Collection of documents: 
Uznesenie Okresného súdu Košice I, č. k. 33CbR/25/2014-33
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 09/04/2015)
Potvrdenie o vykonaní zápisu sp. zn.: 4/Vym/77/2015
Type of document: Other document 		  (Delivered: 09/04/2015)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2013)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2013)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2011)
Účtovná závierka 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2011)
Výpis zo živn. reg. č. 870-13828
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/04/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/04/2010)
Spoločenská zmluva
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: 05/04/2010)
Podpisový vzor - József Molnár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2010)
Podpisový vzor - László Győző Matócsi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2010)
Podpisový vzor - Tamás Ferenc Szabó
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2010)
Date of updating data in databases:  04/15/2025

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