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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.:  37583/V-Zbl

Business name: 
JL agency, s.r.o. v konkurze
 
Registered seat: 
Rázusova 1
Košice - Staré mesto 040 01
 
Identification number (IČO): 
45 640 459
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/02/2010
 
Date of deletion: 
09/10/2024
 
Collection of documents: 
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/85/2024
Type of document: Other document
  (Delivered: 09/09/2024)
Uznesenie Mestského súdu Košice sp. zn.: 31K/6/2019
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: 09/09/2024)
Uznesenie Mestského súdu Košice sp. zn.: 31K/6/2019-652
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: 09/09/2024)
6.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2016)
Podpisový vzor - Mgr. Matej Kiss
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2016)
Osvedčenie o ŽO: OU-BJ-OZP-2014/005562-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/02/2016)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2016)
rozhodnutie JS 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2015)
rozhodnutie JS 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2015)
PM BBAK .zep
Type of document: Other document
  (Delivered: 02/12/2015)
PM BBAK 2.zep
Type of document: Other document
  (Delivered: 02/12/2015)
podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2015)
Pm Ternei 1.zep
Type of document: Other document
  (Delivered: 02/12/2015)
rozhodnutie JS 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2015)
rozhodnutie JS 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2015)
dodatok k NZ 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2015)
dodatok k NZ 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2015)
Podpisový vzor konateľa - Tomáš Repáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2014)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
úplne znenie zakladateľskej listiny spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2013)
ustanovenie konateľa do funkcie - Miroslav Kolcun zo dňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2013)
zápisnica z valného zhromaždenia spoločnosti zo dňa 14.08.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2013)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
úplné znenie zakladateľskej listiny zo dňa 22.2.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2013)
podpisový vzor - PhDr. Radoslav Maček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2010)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 06/24/2010)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2010)
zakl. 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: 06/24/2010)
Date of updating data in databases:  02/09/2025

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