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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.:  36156/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Retford s.r.o.
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
47 863 315
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/13/2014
 
Collection of documents: 
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2018)
osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/16/2018)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2018)
Schválená 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: 09/27/2017)
Schválená 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: 09/27/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2017)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
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: 07/17/2016)
2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/06/2016)
Účtovná závierka za obdobie 01.08.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za obdobie 01.08.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Rozhodnutie jediného spoločníka a zmena a úplné znenie zakladateľskej listiny s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2014)
Potvrdenie o splatení vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/28/2014)
Rozhodnutie jediného spoločníka a zmena a úplné znenie zakl. listiny.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/12/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/12/2014)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 08/12/2014)
Podpisový vzor Marian Fifik.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2014)
Podpisový vzor Ing. Martin Gallo.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/12/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/12/2014)
Date of updating data in databases:  02/13/2025

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