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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.:  297/V-Zbl

Business name: 
Gastrometal a.s. Košice v likvidácií
 
Registered seat: 
Moldavská 8/A
Košice 040 01
 
Identification number (IČO): 
31 653 618
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/28/1992
 
Date of deletion: 
12/18/2008
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2010)
Konečná správa o priebehu likvidácie
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/30/2010)
Zápisnica č. 4/06 z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2007)
Notárska zápisnica č. N 546/2006, Nz 36755/2006, NCRls 36613/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2007)
Podpisový vzor – JUDr. R. Grega
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2007)
Súhlas s voľbou za člena a predsedu predstavenstva a podpis. vzor - Mgr. M. Šterbák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2006)
Zápisnica z DR č. 1/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2006)
Prezenčná listina
Type of document: Other document 		  (Delivered: 01/12/2006)
Výročná správa + správa audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2005)
Znalecký posudok č. 31/2004/SKA zo dňa 2.7.2004 - 1x
Type of document: Expert statement 		  (Delivered: 09/06/2005)
Kúpna zmluva č. 40/04 zo dňa 8.9.2004 - 1x
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/06/2005)
Podpisový vzor - M. Hmeľárová
Type of document: Other document 		  (Delivered: 04/14/2005)
Výročná správa + audítorska správa + účtovná závierka + rozhodnutie jed. akcionára za rok 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2005)
Súhlas s voľbou za člena a predsedu predstavenstva, podpis. vzor - Ing. J. Jánošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2004)
Zápisnica č. 2/2004 z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2004)
Zápisnica č. 1/2004 z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2004)
Súhlas s voľbou za člena a podpredsedu predstavenstva, podpis. vzor - Ing. M. Timko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2004)
Súhlas s voľbou za člena DR - JUDr. M. Šimun
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2004)
Rozhodnutie MVZ zo dňa 18.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2004)
Rozhodnutie VZ zo dňa 30.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2003)
Účtovná závierka, aud. správa, výr. správa 2002 - fotokópia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2003)
Zvolenie do funkcie podpredseda predstavenstva: Ing. Július Lányi - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2003)
Zápisnica č. 1/2003 zo zasadnutia dozornej rady - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2003)
Rozhodnutie mimoriadneho valného zhromaždenia VSŽ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2003)
Notárska zápisnica č. N 380/2002, Nz 381/2002 + stanovy - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2002)
Audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2002)
Správa o činnosti, audítorská správa, účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2002)
Notárska zápisnica č. N 109/2002, Nz 110/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2002)
Audítorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2001)
Účtovná závierka a výročná správa 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/1998)
Účtovná závierka a výročná správa 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/1997)
Účtovná závierka a výročná správa 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/1997)
Účtovná závierka a výročná správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/1996)
Date of updating data in databases:  12/05/2024

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