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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.:  3971/V-Zbl

Business name: 
RAUL PRODUKTION spoločnosť s ručením obmedzeným Košice
 
Registered seat: 
Hlavná 24
Košice - Staré Mesto 040 01
 
Identification number (IČO): 
31 682 642
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/22/1993
 
Date of deletion: 
06/23/2015
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2015 - 06/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
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: 10/01/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.06.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2015)
rozhodnutie o zlúčenbí nadobúdateľ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2015)
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/22/2015)
notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/22/2015)
splnomocnenie spoločník.zep
Type of document: Other document
  (Delivered: 06/22/2015)
plná moc.zep
Type of document: Other document
  (Delivered: 06/22/2015)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/05/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2015)
Plná moc 1.zep
Type of document: Other document
  (Delivered: 06/05/2015)
splnomocnenie.zep
Type of document: Other document
  (Delivered: 06/05/2015)
úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2015)
výpis z obchodnej komory.zep
Type of document: Other document
  (Delivered: 03/18/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2014)
Valné zhromaždenie spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Schválená 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: 08/13/2014)
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2012)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2011)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2010)
rozhodnutie o premene menovitej hodnoty - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2010)
účtovná závierka 2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2009)
ŽL č. OŽP-C/2008/05739-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/30/2009)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/24/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2006)
Výročná správa + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2005)
Výpis z OR spoločnosti SOCIETA´ ITALIANA PER LE IMPRESE ALL´ ESTERO - SIMEST S.P.A.
Type of document: Other document
  (Delivered: 10/10/2005)
Výpis z OR spoločnosti MAGLIFICIO *TATTICA - S.P.A.
Type of document: Other document
  (Delivered: 10/10/2005)
Výpis z OR spoločnosti MAGLIFICIO *TATTICA - S.P.A.
Type of document: Other document
  (Delivered: 10/10/2005)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Výročná správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/08/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2004)
Konsolid. účt. záv. 2002, výr. a aud. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2003)
Dodatok č. 6 k SZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2003)
Zápisnica z MVZ - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2002)
Úplné znenie SZ - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/27/2002)
Podpisový vzor konateľa: Claudio Martinelli - 1x
Type of document: Other document
  (Delivered: 12/27/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2002)
Konsoli. účt. závierka, 1994, 1997, 1999, 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2002)
Date of updating data in databases:  04/15/2025

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