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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.:  15402/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Agentúra PLUS Košice s.r.o. v likvidácii
 
Registered seat: 
Jaskový rad 181
Bratislava - mestská časť Nové Mesto 831 01
 
Identification number (IČO): 
35 818 573
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/21/2001
 
Collection of documents: 
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2023)
Zápisnica z rokovania MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2023)
Zoznam majetku.asice
Type of document: List of assets 		  (Delivered: 12/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2019)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2018)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2015)
Oznámenia výsledkov (adresát: Topľanský).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2015)
Oznámenia výsledkov (adresát: MHOLD).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2015)
Návrh spoločníka na odvolanie konateľa (adresát:Topľanský).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2015)
Návrh spoločníka na odvolanie konateľa (adresát:MHOLD).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2014)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2014)
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2007)
Zápisnice z VZ zo dňa 14.6.2004, 15.11.2005, 15.12.2006, 15.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2007)
ú.z. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2004)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2004)
Podpisový vzor - Ing. Š. Topľanský
Type of document: Other document 		  (Delivered: 04/19/2004)
Date of updating data in databases:  09/28/2023

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