Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  2004/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
KOVOSTROJ a.s. Dobšiná
 
Registered seat: 
Cipová ul.
Dobšiná 049 25
 
Identification number (IČO): 
31 659 217
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1992
 
Collection of documents: 
ŽL č. OŽP-Z/2008/01139-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2009)
Zmena zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2009)
Ž.L.č.OŽP-Z/2008/00468-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
Ž.L.č.OŽP-Z/2008/00468-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
Ž.L.č.OŽP-Z/2008/00468-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
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: 04/27/2009)
Zmena zakl.listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2009)
Zmena ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2008)
Listina o ustanovení do funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2008)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Účtovná závierka za rok 2005, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Listina o ukončení funkcie konateža - Ing. J. Maceášik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2005)
Listina o ustanovení do funkcie konateža - J. Hampachel, Ing. D. Karlovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2005)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Zmena zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2004)
Súhlas s vožbou za člena dozornej rady: Ing. Radovan Ujházy, Ing. Ladislav Janyík, Ing. Vladimír Repčák, CSc., Ing. Marián Krajňák, Ing. Marek Ondrejka - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2002)
Rozhodnutie MVZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2002)
Rozhodnutie MVZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2002)
Notárska zápisnica N 134/2002, Nz 135/2002 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2002)
Rozhodnutie z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2002)
Správa audítora 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2002)
Date of updating data in databases:  02/28/2024

Searching by : business name | identification number
registered seat | registration number | name of a person