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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.:  27659/V-Zbl

Business name: 
FOR-WELL-LEN-SK, s.r.o.
 
Registered seat: 
Bankov 7
Košice 040 01
 
Identification number (IČO): 
45 479 780
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/10/2010
 
Date of deletion: 
07/14/2020
 
Collection of documents: 
Úplné znenie zakladatežskej listiny
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: 09/27/2010)
Spoločenská zmluva alebo zakladatežská 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: 04/01/2010)
zápis z valného zhromaždenia zo dňa 22. 7. 2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2011)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2013)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2011)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2011)
Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2014)
Zapisnica z MVZ, NZ - o cezhraničnom zlúäčení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2015)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2016)
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2020)
Uplne znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2013)
Úplné znenie - zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2015)
Uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2014)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2011)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2011)
Zmena a úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/24/2011)
podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2010)
podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/27/2010)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2014)
Podpisový vzor konateža spoločnosti - Kertész János Tamás
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2015)
Uznesenie OS KE I -33CbR/77/2018 - 34
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/13/2020)
Notárska zápisnica N 476/2016, Nz 44744/2016, NCRls 45745/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/29/2016)
Notárska zápisnica N 477/2016, Nz 44747/2016, NCRls 45749/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/29/2016)
Návrh zmluvy o cezhraničnom zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/15/2016)
Notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/30/2014)
Uznesenie.zep
Type of document: Other document
  (Delivered: 01/30/2014)
Prezenčná listina
Type of document: Other document
  (Delivered: 11/16/2015)
Listina, ktorou sa preukazuje podnikatežské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2010)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/27/2010)
vyhlásenie zakladateža
Type of document: Declaration made by trustee of an account
  (Delivered: 09/27/2010)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 04/01/2010)
Návrh zmluvy o cezhraničnom zlúčení spoločností
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 08/07/2014)
Návrh zmluvy o cezhraničnom zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 08/21/2014)
Návrh zmluvy o cezhraničnom zlúčení spoločností
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 08/06/2013)
Date of updating data in databases:  12/06/2022

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