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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:  Sro Insert No.:  341/V-Zbl

Business name: 
U.S. Steel Košice - SBS, s.r.o.
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
00 697 745
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/22/1991
 
Collection of documents: 
Zápisnica z MVZ SBS a listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2024)
Zápisnica z MVZ a listina prítomných03092024asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2024)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2024)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2024)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2023)
zapisnica sbs.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2022)
listina pritomnych .asice
Type of document: Other document 		  (Delivered: 09/30/2022)
Úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2022)
Zapisnica .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2022)
Zápisnica z valného zhromaždenia spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
Vyhlásenie k ÚZ za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2020)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2019)
Vyhlásenie o schválení Výročnej správy a Účtovnej závierky za rok 2018
Type of document: Other document 		  (Delivered: 07/02/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2019)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2018)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2018)
Vyhlásenie k ÚZ 2017
Type of document: Other document 		  (Delivered: 06/21/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2018)
Vyhlásenie k VS 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Vzdanie sa funkcie - Matthew Todd Lewis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2016)
Vyhlásenie k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
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: 03/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Zápisnica z riadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2015)
Vzdanie sa funkcie - George F. Babcoke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2015)
Vyhlásenie k VS 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
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: 06/03/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2014)
Vyhlásenie k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2013)
Výročná správa 2012, vyhlásenie, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2013)
Výročná správa 2011, zápis VZ, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Výročná správa 2010, zápis VZ, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2011)
Vzdanie sa funkcie - George Frederik Babcoke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2010)
Výročná správa 2009, zápis VZ, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2010)
Živnostenský list č. OŽP-C/2009/07588-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/19/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2009)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2007)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2007)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2007)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2005)
Zápisnica z RVZ + návrh person. zmien + návrh na zmenu SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2005)
Znalecký posudok č. 6 - 4/2003
Type of document: Expert statement 		  (Delivered: 05/27/2005)
Znalecký posudok č. 202/2003
Type of document: Expert statement 		  (Delivered: 05/27/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2004)
Zápisnica z MVZ zo dňa 19.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2004)
Zakladateľská listina
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: 01/09/2004)
Spoločenská zmluva zo dňa 19.12.2003
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: 01/09/2004)
Dodatok č. 1 k SZ zo dňa 19.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2004)
Notárska zápisnica N 258/2003, Nz 39933/2003 zo dňa 23.5.2003 + N 648/2003, Nz 93937/2003 zo dňa 15.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2004)
Vzdanie sa funkcie člena a predsedu dozornej rady: Ing. Anton Lukáč - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2004)
Výrok audítora + správa audítora k 31.12.2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2004)
Podpisový vzor : Ing. Anton Jura - člen dozornej rady - 1x
Type of document: Other document 		  (Delivered: 01/09/2004)
Podpisový vzor člena Dozornej rady: Christopher James Navetta - 1x
Type of document: Other document 		  (Delivered: 02/04/2003)
Zápisnica z MVZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2003)
Výpis zo zápisu zasad. DR, 28.02.01
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2002)
Rozhodnutie jediného spoločníka spol. U.S.STEEL Košice - SBS, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2002)
Podpis. vzor- JUDr. Š. Sarnovský
Type of document: Other document 		  (Delivered: 06/25/2002)
Notárska zápisnica N 326/02, Nz 322/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2002)
Výročná správa, 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2002)
Správa audítora, 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2002)
Podpis. vzor- JUDr. R. Masnyk
Type of document: Other document 		  (Delivered: 02/13/2002)
Podpis. vzor- Ing. P. Moro
Type of document: Other document 		  (Delivered: 02/13/2002)
Podpis. vzor- Ing. G. Lorinc
Type of document: Other document 		  (Delivered: 02/13/2002)
Účt. závierka, Výročná správa, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2001)
Konsolid. účt. závierka, 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2000)
Výročná správa, 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2000)
Date of updating data in databases:  01/21/2025

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