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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.:  42775/V-Zbl

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

Business name: 
Cappon Brand s.r.o.
 
Registered seat: 
Hermanovská 359/33
Bystré 094 34
 
Identification number (IČO): 
50 431 382
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/28/2016
 
Collection of documents: 
Dodatok 1 k zL.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2018)
rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2018)
PV.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2018)
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: 05/01/2018)
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: 05/01/2018)
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: 05/01/2018)
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: 05/01/2018)
Schválená účtovná závierka za obdobie 07/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Schválená účtovná závierka za obdobie 07/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
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: 07/21/2016)
Vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2016)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 07/21/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/21/2016)
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: 07/21/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/21/2016)
Date of updating data in databases:  12/03/2024

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