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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.:  40928/V-Zbl

Business name: 
GePe-KASTEL s.r.o.
 
Registered seat: 
Javorová 2013/1
Spišská Nová Ves 052 01
 
Identification number (IČO): 
44 301 847
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/18/2008
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2018)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2018)
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: 07/17/2017)
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: 07/16/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 01/13/2017)
Zápisnica z MVZ - GePe-KASTEL s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2017)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2016)
Schválená 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: 07/29/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/06/2015)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Listina prítomného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2015)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2015)
Vyhlásenie o prevzatí záväzku na vklad.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/06/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
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: 08/06/2014)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2010)
Zakladateľská 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: 07/16/2008)
Výpis zo Živnostenského registra č. 750-32453
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/16/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/16/2008)
Podpisový vzor: Marián Kastelovič, Mário Kastelovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2008)
Date of updating data in databases:  10/02/2023

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