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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  17158/T-Zbl

Business name: 
Cobuy Slovakia, s.r.o. v likvidácii
 
Registered seat: 
Bratislavská 805/14
Sereď 926 01
 
Identification number (IČO): 
36 272 078
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/26/2005
 
Date of deletion: 
04/08/2022
 
Collection of documents: 
Uznesenie VZ 29.05.2009
Type of document: Other document 		  (Delivered: 09/30/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/27/2009)
Podpisový vzor likvidátora Yun Jeong Kim
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2009)
Uznesenie VZ 28.11.2008
Type of document: Other document 		  (Delivered: 03/13/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2009)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2008)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/25/2008)
Vyhlásenie spoločníka
Type of document: Other document 		  (Delivered: 11/25/2008)
Vyhlásenie konateža
Type of document: Other document 		  (Delivered: 11/25/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2008)
Správa nezávislého audítora + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2008)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2008)
Plná moc
Type of document: Other document 		  (Delivered: 07/30/2008)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2008)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2008)
Podpisový vzor konateža - Kim Yun Jeong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2008)
Rozhodnutie jediného spoločníka z 17.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2008)
Zmluva o prevode obchodného podielu z Ko Suk Woo na Kwon Jae Hyung
Type of document: Other document 		  (Delivered: 03/28/2008)
Prehlásenie pristupujúceho spoločníka
Type of document: Other document 		  (Delivered: 03/28/2008)
Čestné prehlásenie z 11.3.2008
Type of document: Other document 		  (Delivered: 03/28/2008)
Zakladatežská listina - úplné znenie z 11.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2008)
Uznesenie VZ 31.12.2007
Type of document: Other document 		  (Delivered: 01/29/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2008)
Súhlas a podpisový vzor konateža - Eom Sang Dong
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2007)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2007)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2007)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2007)
Uznesenie VZ 31.12.2006
Type of document: Other document 		  (Delivered: 02/01/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2007)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2006)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2006)
Podpisový vzor konateža Sung Jin Lee, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2006)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2005)
Podpisový vzor konateža Chang Young Koh, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2005)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2005)
Zakladatežská listina
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: 05/18/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/18/2005)
Prehlásenie spoločníka
Type of document: Other document 		  (Delivered: 05/18/2005)
Podpisový vzor konateža - Mgr. Alexander Plechov, Bratislava
Type of document: Other document 		  (Delivered: 05/18/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2005)
Date of updating data in databases:  04/21/2025

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