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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.:  47829/V-Zbl

Business name: 
MULTITRADE IMPEX, s.r.o.
 
Registered seat: 
Kuzmányho 1191/43
Košice - mestská časť Staré Mesto 040 11
 
Identification number (IČO): 
36 783 005
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/2007
 
Collection of documents: 
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2021)
Zakladateľská listina - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2021)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2021)
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: 07/04/2021)
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: 07/04/2021)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2021)
rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2021)
úplné znenie ZL.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2020)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2019)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2019)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 10/29/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2019)
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: 04/22/2018)
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: 04/22/2018)
Schválená 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: 07/20/2017)
Schválená 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: 07/19/2017)
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: 04/13/2016)
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: 04/12/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Schválená 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: 06/24/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2014)
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: 09/22/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2014)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/06/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/26/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2012)
ŽO č. ObU-KN-OZP-2012/04725-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/09/2012)
Zápisnica z VZ + príloha k zápisnici
Type of document: Other document 		  (Delivered: 05/30/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2012)
Podpisový vzor konateľa - Tamás Hohler, Péter Kaufmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2012)
Účtovná závierka za r.2010,Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2011)
Účtovná závierka za r. 2009,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2010)
Zápisnica z VZ, uznesenie VZ.návrh na zmenu SZ
Type of document: Other document 		  (Delivered: 10/01/2010)
Účtovná závierka za r. 2008,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 12/30/2009)
Účtovná závierka za r. 2007, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2008)
SZ
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: 05/21/2007)
Podpisový vzor konateľa Attila Jakovics
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2007)
ŽL č. OŽP-H/2007/02743-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/21/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/21/2007)
Date of updating data in databases:  12/07/2023

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