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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.:  38420/V-Zbl

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

Business name: 
UNIVERSAL s.r.o.
 
Registered seat: 
Z.Kodálya 787/6
Galanta 924 01
 
Identification number (IČO): 
50 135 279
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/26/2016
 
Collection of documents: 
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: 01/25/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 01/25/2016)
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: 01/25/2016)
konatel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2016)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2016)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2016)
konatel.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2017)
Schválená 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: 08/18/2018)
Schválená 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: 08/18/2018)
Osvedčenie OU-KE-OZP1-2018/039434-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/19/2018)
Zápisnica o rozhodnutí jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2018)
Date of updating data in databases:  09/21/2021

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