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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.:  35209/V-Zbl

Business name: 
Kláštorná s.r.o., v dodatočnej likvidácii
 
Registered seat: 
Jantárová 30
Košice 040 01
 
Identification number (IČO): 
35 736 216
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/23/1997
 
Collection of documents: 
Zoznam majetku spoločnosti overený.asice
Type of document: List of assets
  (Delivered: 10/03/2023)
Zoznam pohľadávok základný.asice
Type of document: Other document
  (Delivered: 09/18/2023)
Uznesenie Okresného súdu Košice I sp. zn.: 43CbR/10/2023-19
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 07/26/2023)
Uznesenie OS KE I - 29CbR/5/2021
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 01/04/2023)
Uznesenie OS KE I - 29CbR/5/2021 - 29
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 01/04/2023)
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2023)
Uznesenie Okresného súdu Košice I, č. k. 26R/1/2014-142
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/27/2015)
Uznesenie Okresného súdu Košice I, č. k. 26R/1/2014-533
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
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: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2015)
Zápisnica zo zasadnutia valného zhromaždenia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2015)
Rozhodnutie o rozdelení obchodného podielu
Type of document: Other document
  (Delivered: 06/22/2015)
Podpisový vzor konateľa - Juraj Avers
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2015)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/22/2015)
Valné zhromaždenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2015)
Prezenčná listina.zep
Type of document: Other document
  (Delivered: 04/15/2015)
Splnomocnenie - SKYSIDE B.V. .zep
Type of document: Other document
  (Delivered: 04/15/2015)
Splnomocnenie - JKM.zep
Type of document: Other document
  (Delivered: 04/15/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2014)
Vzdanie sa funkcie - Ing. Pizur.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2014)
Vzdanie sa funkcie - Mgr. Jerga.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2014)
Súhlas s ustanovením - Ing. Škorec.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2014)
Správa audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Oznámenie o schválení účt. závierky 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2014)
Zápisnica z VZ.zep
Type of document: Other document
  (Delivered: 01/09/2014)
Prezenčná listina.zep
Type of document: Other document
  (Delivered: 01/09/2014)
spoločenská zmluva zo dňa 8/3/2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2013)
oznámenie o schválení riadnej účtovnej závierky za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/25/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/25/2013)
zápisnica z VZ zo dňa 19/12/2012
Type of document: Other document
  (Delivered: 12/28/2012)
spoločenská zmluva zo dňa 20/12/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2012)
Úplné znenie SZ z 31/8/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2012)
Zápisnica z mimoriadneho valného zhormaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2012)
účtovná závierka za rok 2011+poznámky+správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2012)
Predloženie návrhu uznesenia
Type of document: Other document
  (Delivered: 12/05/2011)
Účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2011)
zápisnica z VZ zo dňa 30/3/2011
Type of document: Other document
  (Delivered: 05/05/2011)
Účtovná závierka 2009+ Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2010)
účtovna závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2009)
Zápisnica z MVZ z 26/6/09
Type of document: Other document
  (Delivered: 07/29/2009)
Úplné znenie SZ z 26/6/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2009)
účtovna závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
Zmluva o prevode ochranných známok - 2x
Type of document: Other document
  (Delivered: 07/09/2009)
znalecký posudok č. 11/2009
Type of document: Expert statement
  (Delivered: 07/09/2009)
Rozhodnutie konateľa spoločnosti zo dňa 4.2.2009
Type of document: Other document
  (Delivered: 02/10/2009)
výročná správa 2006, správa nezávislého audítora, účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2007)
Zápisnica z VZ z 8/8/06
Type of document: Other document
  (Delivered: 09/29/2006)
Úplné znenie SZ z 9/8/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2006)
Zápisncia z VZ: 16.5.2005
Type of document: Other document
  (Delivered: 07/01/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2005)
Úplné znenie spoločenskej zmluvy zo dňa 28.2.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2004)
Živnostenský list č. Žo-2004/00787/3/SA zo dňa 12.2.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/02/2004)
Zápisnica z valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2004)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2004)
Splnomocnenie pre p. Dušana Kamiena
Type of document: Other document
  (Delivered: 02/10/2004)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2004)
Kúpna zmluva zo dňa 9.2.2004
Type of document: Other document
  (Delivered: 02/10/2004)
Znalecký posudok č. 1/2004
Type of document: Expert statement
  (Delivered: 02/10/2004)
Date of updating data in databases:  07/11/2024

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