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Documents of the company deposited in the collection of documents at the District Court Košice I
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: 
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)
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)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2017)
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: 09/12/2016)
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)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2018)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2015)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2015)
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)
Zápisnica z MVZ
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: 03/20/2006)
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)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2010)
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)
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)
Rozhodnutie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2011)
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)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2011)
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: 11/09/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2007)
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)
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)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2008)
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)
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 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 RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2006)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (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)
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 z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2003)
Zápisnica o priebehu volieb pre člena do DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2003)
Notárska zápisnica č. N 332/02, Nz 328/02
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)
Podpisový vzor: Ing.Szabo, M.Husovská, Ing.Hamrák
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2002)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2007)
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)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2006)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2019)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2020)
Zápisnica z MVZ + plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2016)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2021)
Rozhodnutie spolocnikov per rollam.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2021)
úplné znenie spol. zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2021)
Úplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/05/2021)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2005)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/15/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2006)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2010)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2011)
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)
Stanovy-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/25/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2018)
Podpisový vzor člena predstavenstva - Ing. Vladimír Fecko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/29/2009)
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)
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)
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)
PV člena predstavenstva - Ing. M. Majerčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/07/2012)
podpisový vzor - Ing.Jozef Verešpe-
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2010)
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)
Podpisový vzor člena predstavenstva – Ing. M. Vasil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2009)
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 – I. Pastyrčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (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)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2007)
Podpisový vzor – Ing. P. Ivanišin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2006)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2007)
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)
Podpisovy vzor p. Mraz.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2015)
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)
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)
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)
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 + plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
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)
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)
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)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2006)
Výročná správa 2010, rozhodnutie, vyhlásenie + plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2012)
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)
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)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2008)
Výročná správa za účtovné obdobie 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2009)
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)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
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)
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 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)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/1996)
Účtovná závierka a výročná správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/1996)
Výrok audítora k výr. správe 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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)
Audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Výročná 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: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2005)
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)
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)
Správa audítora k účt. závierke 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (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 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 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)
Audítorská správa k 31.10.2007
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)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2008)
Výročná správa 2008+rozhodnutie+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
Vyhlásenie k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
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)
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 - 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 2013 - Výkaz ziskov a strát.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 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2014)
Vyhlásenie k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
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)
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)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2015)
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)
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)
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)
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 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2018)
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)
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)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2017)
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)
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 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)
Znalecký posudok č. 2/2018
Type of document: Expert statement
  (Delivered: 09/25/2018)
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)
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)
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)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/28/2012)
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)
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)
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)
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)
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)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/04/2015)
Vyhlásenie spoločnosti o schválení výročnej správy a účtovnej závierky za rok 2018
Type of document: Other document
  (Delivered: 07/08/2019)
Správa Predstavenstva spoločnosti RMS, a.s. Košice o zmene právnej formy
Type of document: Other document
  (Delivered: 09/25/2018)
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)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/05/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/14/2020)
Vyhlásenie k ÚZ za rok 2020
Type of document: Other document
  (Delivered: 07/01/2021)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/27/2013)
živnostenský list.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2021)
Živnostenský list č. Žo-2004/08477/2/HRI
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/15/2006)
Živnostenský list č. OŽP-C/2006/05030-3/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2006)
Autorizačné osvedčenie č. 0691*Z*5-6
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/23/2012)
ŽL č. OŽP-C/2008/02579-6
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/29/2009)
Vyhlásenie spoločnosti
Type of document: Declaration made by trustee of an account
  (Delivered: 07/09/2007)
Date of updating data in databases:  12/03/2021

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