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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.:  47846/V-Zbl

Business name: 
Amovos s.r.o.
 
Registered seat: 
Štúrova 44
Košice - mestská časť Juh 040 01
 
Identification number (IČO): 
52 786 773
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/07/2019
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2024)
Zakladateľská listina .asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2023)
Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2023)
Súhlas s ustanovením do funkcie_duale_dual_translated.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2023)
Súhlas s ustanovením do funkcie_dual.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2023)
Plnomocenstvo Old Street Solutions Ltd.asice
Type of document: Other document
  (Delivered: 05/04/2023)
Plnomocenstvo Hotovo s. r. o..asice
Type of document: Other document
  (Delivered: 05/04/2023)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2023)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2023)
Úplné znenie spoločenskej zmluvy - 26.05.2022.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2023)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2022)
Zápisnica z mimoriadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2021)
Schválená účtovná závierka za obdobie 12/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Schválená účtovná závierka za obdobie 12/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
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: 12/06/2019)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/06/2019)
Podpisovy vzor Skalsky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2019)
Podpisovy vzor Danis.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2019)
Podpisovy vzor Harris.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2019)
Podpisovy vzor Cooke.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2019)
Písomné vyhlásenie správcu vkladu .zep
Type of document: Declaration made by trustee of an account
  (Delivered: 12/06/2019)
Date of updating data in databases:  05/17/2024

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