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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:  Sa Insert No.:  104/V-Zbl

Business name: 
INTERNATIONAL TRADE CENTER akciová spoločnosť Košice
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
17 082 749
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/07/1991
 
Date of deletion: 
01/21/2005
 
Collection of documents: 
Notárska zápisnica N 310/2004, Nz 55445/2004 - Vyhlásenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Notárska zápisnica N 583/2004, Nz 94511/2004 - Vyhlásenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Notárska zápisnica N 582/2004, Nz 94510/2004 - Vyhlásenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2006)
Výročná správa 2003 + Vyjadrenie audítora zo dňa 6. apríla 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2006)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2006)
Notárska zápisnica N 584/2004, Nz 94513/2004 - Zmluva o zlúčení obchodných spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/20/2006)
Plná moc pre Mgr. M. Fedorčákovú
Type of document: Other document 		  (Delivered: 03/20/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/20/2006)
Výročná správa za rok 2004; Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2005)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/26/2004)
Podpisový vzor - Ing. Vjačeslav Kupko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2003)
Podpisový vzor - Ing. Viera Turzáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2003)
Podpisový vzor - Christopher James Navetta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2003)
Podpisový vzor - Ing. Anton Jura
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2003)
Vzdanie sa funkcie - Ing. Anton Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2003)
Zápisnica z MVZ zo dňa 29.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2003)
Zápisnica z MVZ zo dňa 24.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2003)
Výročná správa rok 2002 + Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2003)
Podpisový vzor člena predstavenstva - Ing. Oto Záviš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2002)
Notárska zápisnica N 324/02, Nz 320/02 z priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2002)
Výpis zo zápisu č. 01/2001 zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2002)
Správa audítora, 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2002)
Audítorská správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/1996)
Správa o činnosti spoločnosti 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/1996)
Výzva 1996
Type of document: Other document 		  (Delivered: 02/09/1996)
Date of updating data in databases:  01/13/2025

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