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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.:  26926/V-Zbl

Business name: 
GLOSA WOOD s.r.o.
 
Registered seat: 
Fábryho 16
Košice 040 22
 
Identification number (IČO): 
45 991 103
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/11/2011
 
Collection of documents: 
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
Schválená 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: 06/21/2018)
Schválená 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: 06/20/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2016)
Rozhodnutie jediného spoločníka obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2016)
Podpisový vzor a vyhlásenie konateľa spoločnosti - Oľga Hrehorová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2015)
Notárska zápisnica č. N 1190/2014, Nz 51525/2014, NCRls 52370/2014 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/05/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2012)
Osvedčenie č. ObU-KE-OZP-2011/03440-8
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/17/2012)
Rozhodnutie KÚ pre cestnú dopravu č. 2011/02826
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/17/2012)
Dodatok č. 1 k Zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/17/2012)
Vyhlásenie konateľa o zmene rozsahu splatenia ZI
Type of document: Other document
  (Delivered: 01/17/2012)
Dodatok 1 k zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2011)
ZL - uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2011)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2011)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2011)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2011)
Spoločenska zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2011)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2011)
Podpis. vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2011)
Osvedčenie č. OŽP-C/2011/03440-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/24/2011)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/01/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 01/01/2011)
Spoločenská zmluva alebo 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: 01/01/2011)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/01/2011)
Date of updating data in databases:  02/29/2024

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