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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  15640/V-Zbl

Business name: 
C. Spaarmann SLOVAKIA spol. s r.o.
 
Registered seat: 
areál prekladisko Haniska
Haniska 044 75
 
Identification number (IČO): 
36 586 471
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/25/2004
 
Date of deletion: 
08/18/2015
 
Collection of documents: 
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/12/2005)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
Živnostenský list č. Žo-2004/03039/2/KOC
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/17/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/17/2006)
Notárska zápisnica č. N 278/2004, Nz 82022/2004
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: 02/17/2006)
Podpisový vzor – M. Uhrina, Otto Hans-Peter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2006)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
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: 10/07/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Uznesenie Okresného súdu Košice I, č. k. 28CbR/31/2014-38
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/18/2015)
Potvrdenie o vykonaní zápisu sp. zn.: 1/Vym/72/2015
Type of document: Other document 		  (Delivered: 08/18/2015)
Date of updating data in databases:  05/20/2022

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