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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.:  38064/V-Zbl

Business name: 
Win GP, s. r. o.
 
Registered seat: 
Atenska 24
Košice 040 13
 
Identification number (IČO): 
44 526 091
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/27/2008
 
Date of deletion: 
10/14/2015
 
Collection of documents: 
spol. zmluva
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: 11/26/2008)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2008)
podpis. vzor - M Belej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2008)
prehl. správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/26/2008)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2009)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/13/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2010)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2011)
podpisový vzor - J. Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2011)
RJS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2015)
NotZáp.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2015)
RJSVenon s vyhlKar.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2015)
NotZáp.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2015)
RJS2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2015)
RJS3.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2015)
PrílohaRJS.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/06/2015)
Date of updating data in databases:  09/23/2021

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