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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.:  311/V-Zbl

Business name: 
SLAG-SCRAP, a.s. Košice
 
Registered seat: 
č. 654
Turňa nad Bodvou 044 02
 
Identification number (IČO): 
31 655 807
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/23/1992
 
Date of deletion: 
02/18/2005
 
Collection of documents: 
Potvrdenie OS Košice I č. 31/Exre/68/2004 - o výmaze
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 04/13/2005)
Zmluva o zlúčení so spoločnosťou Východoslovenské stavebné hmoty, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/13/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2004)
Notárska zápisnica č. N 158/2004, Nz 44864/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2004)
Plná moc pre Ing. M. Dlugoša
Type of document: Other document 		  (Delivered: 08/27/2003)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2003)
Účtovná závierka 2002, aud. a výr. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2003)
Notárska zápisnica N 146/2002, Nz 146/2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2003)
Podpisový vzor člena dozornej rady: Ing. Wolfgang Redl - 1x
Type of document: Other document 		  (Delivered: 03/10/2003)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2003)
Notárska zápisnica č. N 146/2002, Nz 146/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2002)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2002)
Účtovná závierka, výročná správa a audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2002)
Účtovná závierka a výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2001)
Účtovná závierka a výročná správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2000)
Audítorská správa 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/1996)
Audítorská správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/1995)
Date of updating data in databases:  06/12/2025

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