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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.:  49186/V-Zbl

Business name: 
GTL logistic s.r.o.
 
Registered seat: 
Rampová 5
Košice - mestská čas Džungža 040 01
 
Identification number (IČO): 
53 079 949
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/19/2020
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2023)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2023)
Zakladatežská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2023)
rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2022)
suhlas ustanovenie konatel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2022)
zakladatelska listina ÚZ.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2022)
Zakladatežská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2022)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2022)
Súhlas s ustanovením do funkcie prokuristu.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2022)
Schválená účtovná závierka za obdobie 06/2020 - 12/2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Schválená účtovná závierka za obdobie 06/2020 - 12/2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Upravené úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2020)
Upravené úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/28/2020)
Upravené úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2020)
Upravené úplné znenie zakladatežskej listiny.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2020)
Podpisový vzor konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2020)
Spoločenská zmluva alebo zakladatežská listina.asice
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: 06/18/2020)
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/18/2020)
Písomné vyhlásenie správcu vkladu.asice
Type of document: Declaration made by trustee of an account
  (Delivered: 06/18/2020)
Podpisový vzor konateža.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2020)
Date of updating data in databases:  07/18/2024

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