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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.:  32182/V-Zbl

Business name: 
SLÁVIA TRADE s. r. o.
 
Registered seat: 
Hlavná 81/A
Košice 040 01
 
Identification number (IČO): 
45 263 060
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/18/2009
 
Date of deletion: 
09/03/2015
 
Collection of documents: 
Spoločenská zmluva z 19.10.2009
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: 12/04/2009)
Zápisnica z valného zhromaždenia z 25.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2013)
Zápisnicaz valného zhromaždenia z 1.8.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2011)
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2014)
Zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2015)
Zápisnica zo zasadnutia Valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2015)
Zápisnica zo zasadnutia Valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2015)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2014)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/03/2015)
Zakladateľská listina z 1.8.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2011)
Zakladateľská listina z 25.2.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2013)
Podpisový vzor - Andrea Gulová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2013)
Podpisový vzor - Ing. Martin Magula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2009)
Podpisový vzor konateľa - JUDr. Ján Šofranko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2013)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2015)
notarska zapisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/03/2015)
Výpis zo živnostenského registra z 2.11.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2009)
Prehlásenie správcu vkladu z 19.10.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2009)
Date of updating data in databases:  01/14/2022

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