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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  16431/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Kláštorná s.r.o.
 
Registered seat: 
Jantárová 30
Košice 040 01
 
Identification number (IČO): 
35 736 216
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/23/1997
 
Collection of documents: 
Zápisnica z VZ.zep
Type of document: Other document 		  (Delivered: 01/09/2014)
Prezenčná listina.zep
Type of document: Other document 		  (Delivered: 01/09/2014)
spoločenská zmluva zo dňa 8/3/2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2013)
oznámenie o schválení riadnej účtovnej závierky za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/25/2013)
spoločenská zmluva zo dňa 20/12/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2012)
zápisnica z VZ zo dňa 19/12/2012
Type of document: Other document 		  (Delivered: 12/28/2012)
Úplné znenie SZ z 31/8/04
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2012)
účtovná závierka za rok 2011+poznámky+správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2012)
Predloženie návrhu uznesenia
Type of document: Other document 		  (Delivered: 12/05/2011)
Účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2011)
zápisnica z VZ zo dňa 30/3/2011
Type of document: Other document 		  (Delivered: 05/05/2011)
Účtovná závierka 2009+ Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2010)
účtovna závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2009)
Zápisnica z MVZ z 26/6/09
Type of document: Other document 		  (Delivered: 07/29/2009)
Úplné znenie SZ z 26/6/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2009)
znalecký posudok č. 11/2009
Type of document: Expert statement 		  (Delivered: 07/09/2009)
účtovna závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2009)
Rozhodnutie konateľa spoločnosti zo dňa 4.2.2009
Type of document: Other document 		  (Delivered: 02/10/2009)
výročná správa 2006, správa nezávislého audítora, účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2007)
Zápisnica z VZ z 8/8/06
Type of document: Other document 		  (Delivered: 09/29/2006)
Úplné znenie SZ z 9/8/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2006)
Zápisncia z VZ: 16.5.2005,
Type of document: Other document 		  (Delivered: 07/01/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2005)
Úplné znenie spoločenskej zmluvy zo dňa 28.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2004)
Živnostenský list č. Žo-2004/00787/3/SA zo dňa 12.2.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/02/2004)
Zápisnica z valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2004)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 25.8.2004 a pozvánka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2004)
Kúpna zmluva zo dňa 9.2.2004
Type of document: Other document 		  (Delivered: 02/10/2004)
Znalecký posudok č. 1/2004
Type of document: Expert statement 		  (Delivered: 02/10/2004)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 28.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2004)
Splnomocnenie pre p. Dušana Kamiena
Type of document: Other document 		  (Delivered: 02/10/2004)
Date of updating data in databases:  04/24/2025

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