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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.:  44721/V-Zbl

Business name: 
RMS Košice s.r.o.
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
31 650 015
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/01/1992
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2024)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2024)
Spoločenská zmluva - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2024)
Spoločenská zmluva - úplné znenie - signed.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2024)
Rozhodnutie jediného spoločníka - úprava činnosti - signed.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2024)
Osvedčenie - 02.05.2024.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
podpisovy vzor_prokurista.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2022)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2022)
Úplné znenie SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2022)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2022)
Rozhodnutie spolocnikov per rollam.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2021)
Úplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2021)
Podpisovy vzor p. Mraz.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2021)
Vyhlásenie k ÚZ za rok 2020
Type of document: Other document 		  (Delivered: 07/01/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2021)
úplné znenie spol. zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2021)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2021)
živnostenský list.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/01/2021)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2020)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/14/2020)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2019)
Vyhlásenie spoločnosti o schválení výročnej správy a účtovnej závierky za rok 2018
Type of document: Other document 		  (Delivered: 07/08/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2019)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2018)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2018)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2018)
Osvedčenie o priebehu mimoriadneho valného zhromaždenia obchodnej spoločnosti RMS, a.s. Košice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2018)
Podpisový vzor konateľa - Ing. Michal Janok
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2018)
Podpisový vzor konateľa - Ing. Ivan Ľapin, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2018)
Podpisový vzor konateľa - Ivan Pastyrčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2018)
Podpisový vzor konateľa - Ing. Jaroslav Mikláš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2018)
Podpisový vzor konateľa - Ing. Vladimír Petrov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2018)
Správa Predstavenstva spoločnosti RMS, a.s. Košice o zmene právnej formy
Type of document: Other document 		  (Delivered: 09/25/2018)
Znalecký posudok č. 2/2018
Type of document: Expert statement 		  (Delivered: 09/25/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2018)
Vyhlásenie k VS 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
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: 04/13/2018)
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: 04/13/2018)
Podpisový vzor člena predstavenstva spoločnosti - Ing. Jaroslav Mikláš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2018)
Podpisový vzor člena predstavenstva spoločnosti - Ing. Vladimír Petrov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2018)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2018)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2017)
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: 07/21/2017)
Vyhlásenie k VS 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
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: 04/12/2017)
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: 04/12/2017)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2016)
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: 07/02/2016)
Vyhlásenie k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2016)
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: 04/07/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2016)
Zápisnica o príprave, priebehu a výsledku volieb člena Dozornej rady voleného zamestnancami spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2015)
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: 07/29/2015)
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: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Vyhlásenie k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Vyhlásenie + plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2015)
Podpisový vzor člena predstavenstva spoločnosti - Ing. Michal Janok
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2015)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2015)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/04/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Vyhlásenie k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2014)
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: 06/12/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2014)
Výročná správa 2012, správa audítora, vyhlásenie, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/27/2013)
Autorizačné osvedčenie č. 0691*Z*5-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2012)
PV člena predstavenstva - Ing. M. Majerčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2012)
Notárska zápisnica č. N 136/2012, Nz 35996/2012, NCRIs 36741/2012 - Vyhlásenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2012)
Stanovy
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: 10/23/2012)
Notárska zápisnica č. N 135/2012, Nz 35994/2012, NCRIs 36740/2012 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/23/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/28/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Stanovy
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: 02/09/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2012)
Notárska zápisnica č. N 11/2012, Nz 3972/2012, NCR1s 4223/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2012)
Výročná správa 2010, rozhodnutie, vyhlásenie + plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2011)
Notárska zápisnica N 188/2010, Nz 58851/2010, NCRIs 59597/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2011)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/05/2011)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2010)
Rozhodnutie jediného akcionára-notárska zápisnica N 133/2009, Nz 30807/2009, NCRIs 31271/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2010)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2010)
Zmluva o zlúčení-notárska zápisnica N 134/2009, Nz 30811/2009, NCRIs 31274/2009
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/25/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
notárska zápisnica N 16/2010, Nz 6935/2010, NCRls 7050/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2010)
výročná správa od 1.1.2009 do 1.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2010)
podpisový vzor - Ing.Jozef Verešpe-
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2010)
Účtovná závierka k 31.12.2007 a Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2009)
Mimoriadna účtovná závierka k 1.1.2008 a Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2009)
Podpisový vzor člena predstavenstva – Ing. I. Ľapin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2009)
Podpisový vzor člena predstavenstva – Ing. M. Vasil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2009)
Notárska zápisnica N 211/2008, Nz 28416/2008, NCRls 28117/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2009)
Notárska zápisnica N 215/2008, Nz 29772/2008, NCRls 29511/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2009)
Úplné znenie stanov zo dňa 11.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2009)
Podpisový vzor člena predstavenstva - Ing. Vladimír Fecko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2009)
Správa audítora k účtovnej závierke zostavenej k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2009)
Výročná správa za účtovné obdobie 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2009)
ŽL č. OŽP-C/2008/02579-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/29/2009)
Podpisový vzor člna a predsedu predstavenstva – Ing. S. Barica, PhD., MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2009)
Návrh "Zmluva o zlúčení" so spoločnosťou Reliningserv s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/03/2009)
Výročná správa 2008+rozhodnutie+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2008)
Notárska zápisnica č. N 187/2007, Nz 52946/2007, NCRls 52531/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2008)
Notárska zápisnica č. N 186/2007, Nz 52938/2007, NCRls 52524/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2008)
Audítorská správa k 1.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2008)
Audítorská správa k 31.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2008)
Správa nezávislého audítora o preskúmaní návrhu zmluvy o zlúčení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2008)
Notárska zápisnica č. N 185/2007, Nz 52878/2007, NCRls 52458/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/07/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2008)
Podpisový vzor člena predstavenstva – Ing. S. Szegedy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2008)
Podpisový vzor člena predstavenstva – I. Pastyrčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2008)
Notárska zápisnica č. N 123/2007, Nz 33447/2007, NCRls 33221/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2008)
Notárska zápisnica č. N 122/2007, Nz 33441/2007, NCRls 33218/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2008)
Notárska zápisnica č. N 124/2007, Nz 33450/2007, NCRls 33226/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/28/2008)
Správa nezávislého audítora o preskúmaní návrhu zmluvy o zlúčení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2008)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2008)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2007)
Správa audítora k účt. závierke 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2007)
Návrh Zmluvy o zlúčení medzi spoločnosťou spolmedzi VULKMONT, a.s. Košice a ELEKTROSERVIS VN a VNN, a.s. Vstupný areál U.S.Steel, Košice zo dňa 31.8.2007 - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/25/2007)
ZP č. 23/2006
Type of document: Expert statement 		  (Delivered: 07/09/2007)
ZP č. 224/2006
Type of document: Expert statement 		  (Delivered: 07/09/2007)
ZP č. 225/2006
Type of document: Expert statement 		  (Delivered: 07/09/2007)
Vyhlásenie spoločnosti
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/09/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2007)
Notárska zápisnica č. N 30/2007, Nz 7135/2007, NCRls 7183/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2007)
Návrh Zmluvy o zlúčení medzi spoločnosťou VULKMONT, a.s. Košice a ENERGOSERVIS a.s. Košice - 1x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2007)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2007)
Rozhodnutie jediného akcionára,Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2006)
Notárska zápisnica č. N 56/2006, Nz 16657/2006, NCRls 16564/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2006)
Živnostenský list č. OŽP-C/2006/05030-3/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2006)
Zápisnica z VZ,Listina prítomných ,Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2006)
Podpisový vzor – Ing. P. Ivanišin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2006)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Notárska zápisnica č. N 344/2004, Nz 58650/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/15/2006)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Výrok audítora k výr. správe 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Živnostenský list č. Žo-2004/08477/2/HRI
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/15/2006)
Správa audítora + výročná správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2005)
Zápisnica z RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2005)
Notárska zápisnica N 169/2005 + zápisnica z VZ zo dňa 10.5.2005 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2005)
Zápisnica o priebehu volieb pre člena do DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2003)
Vzdanie sa funkcie člena a predsedu dozornej rady : Ing. Anton Lukáč - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2003)
Podpisový vzor: Ing. Miroslav Majerčák - člen a predseda predstavenstva, František Štofančík, Ing. Anton Jura - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 09/05/2003)
Súvaha + výkaz ziskov a strát v plnom rozsahu + správa audítora + výročná správa za rok 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2003)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2003)
Podpisový vzor: Ing.Szabo, M.Husovská, Ing.Hamrák
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2002)
Notárska zápisnica č. N 332/02, Nz 328/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2002)
Účtovná závierka, príloha, výroč. správa, audit. správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2002)
Účtovná závierka a výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2001)
Účtovná závierka a výročná správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2000)
Účtovná závierka a výročná správa 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/1996)
Účtovná závierka a výročná správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/1996)
Date of updating data in databases:  12/10/2024

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