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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.:  39158/V-Zbl

Business name: 
XEDER, s.r.o.
 
Registered seat: 
Študentská 1
Košice - mestská časť Sever 040 01
 
Identification number (IČO): 
46 550 739
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/28/2012
 
Collection of documents: 
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2020)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2020)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/17/2015)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2015)
SPOLOČENSKÁ ZMLUVA.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2015)
Schválená 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: 07/09/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2015)
Zápis RVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2014)
UZ SpolZml.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2014)
PodVzor2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2014)
PodVzor1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2014)
ŽivnOpr.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2014)
ÚZ SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2013)
dodatok č. 1 k SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2012)
Spoločenská 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: 02/23/2012)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2012)
Čestné prehlásenie
Type of document: Other document 		  (Delivered: 02/23/2012)
Prehlásenie správcu vkladu
Type of document: Other document 		  (Delivered: 02/23/2012)
Date of updating data in databases:  10/04/2024

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