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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.:  29386/V-Zbl

Business name: 
Stalkov s.r.o.
 
Registered seat: 
Skladná 38
Košice 040 01
 
Identification number (IČO): 
46 565 582
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/02/2012
 
Collection of documents: 
Spoločenská zmluva
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: 03/01/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2013)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/24/2013)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Výpis zo Živnostenského registra č. 820-72075
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2014)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2017)
Dodatok k spol. zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2017)
Podpisový vzor konateľa - Martin Oravec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2013)
Osvedčenie č. ObU-KE-OZP1-2012/02364-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2012)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/01/2012)
Podpisový vzor konateľa - Oliver Frankovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2012)
Podpisový vzor konateľa - Ing. Erik Frankovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2012)
Date of updating data in databases:  09/22/2022

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