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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!
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Section:  Sro Insert No.:  47401/V-Zbl

Business name: 
MS 01 s.r.o.
 
Registered seat: 
Rázusova 49
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
31 367 844
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/02/1994
 
Collection of documents: 
Uznesenie OS KE I - 33CbR/7/2020 - 50
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/30/2022)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2019)
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: 08/26/2018)
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: 08/25/2018)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2018)
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: 07/09/2017)
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: 07/09/2017)
Zakladatelska 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: 03/28/2017)
Rozhodnutia jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2017)
R jediného spoločníka _ MÝVAL.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2016)
Podpisový vzor _ MÝVAL.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2016)
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)
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: 07/29/2016)
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: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
ZL.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: 06/16/2015)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
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: 07/12/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2013)
Osvedčenie o živnostenskom podnikaní.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/13/2013)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2013)
Rozh. jed. spol. Myval
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2013)
Rozh. jed. spol. Myval
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2013)
Zakl. listina Myval
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: 04/12/2013)
Zivn. List Myval
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/12/2013)
Účtovná závierka 2011; RJS zo dňa 22.08.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2012)
Zakladatelska listina - uplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2010)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
osvedcenie o zivnostenskom opravneni
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2010)
Účtovná závierka 2009; RJS zo dňa 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2010)
Zápisnica z rozhodnutia jediného spoločníka z 20.05.2010, ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/24/2010)
Živnostenské listy z 04.05.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2010)
Zápisnica z rozhodnutia jediného spoločníka z 30.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2010)
Účtovná závierka 2007; Zápisnica z RJS zo dňa 15.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2009)
Zápisnica z valného zhromaždenia zo dňa 25.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2009)
Úplné znenie zakladateľskej listiny z 24.09.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2009)
Zápisnica z rozhodnutia jediného spoločníka z 24.09.2009, ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/25/2009)
Úplné znenie zakladateľskej listiny z 10.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2008)
Zápisnica z valného zhromaždenia zo dňa 10.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2008)
Zápisnica z valného zhromaždenia zo dňa 16.6.2008, PL, SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2008)
Nové úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Zápisnica z valného zhromaždenia zo dňa 12.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2006)
Zápisnica z valného zhromaždenia z 31.5.2005 o 18:00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2005)
Zápisnica z valného zhromaždenia z 31.5.2005 o 10:00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2005)
živnostenský list z 16.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/24/2005)
podpisový vzor Mgr. Jarmila Streberová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2005)
úplné znenie spoločenskej zmluvy z 31.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2005)
Účtovná závierka za rok 2004 a Zápisnica z VZ zo dňa 1.6.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2004)
Podpisový vzor - Tomáš Ľahký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2004)
Dodatok č. 1/2004 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2004)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2004)
Podpisový vzor - Tomáš Ľahký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2004)
Dodatok č. 1/2004 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2004)
Zápisnica z MVZ zo dňa 02.01.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2002)
Podpisový vzor - Michaela Krajčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2002)
Date of updating data in databases:  07/17/2025

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