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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:  Sja Insert No.:  41/V-Zbl

Business name: 
Special Investments Corp I j.s.a.
 
Registered seat: 
Polomská 524
Betliar 049 21
 
Identification number (IČO): 
55 173 896
 
Legal form: 
Simplified joint-stock company
 
Date of entry: 
01/20/2023
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2024)
Zápisnica zo zasadnutia 2. riadneho VZ v roku 2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2024)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2024)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2024)
Zápisnica z VZ + úplné znenie stanov - 05.06.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2023)
Podpisový vzor - Jakub Dolina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2023)
Rozhodnutie predstavenstva .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2023)
Rozhodnutie predstavenstva o zvýšení ZI - 21.03.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2023)
Rozhodnutie predstavenstva o zvýšení ZI.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2023)
Rozhodnutie jediného akcionára + úplné znenie stanov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2023)
Zakladatežská 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: 01/19/2023)
Stanovy.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: 01/19/2023)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2023)
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/19/2023)
Podpisový vzor predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2023)
Podpisový vzor člena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2023)
Date of updating data in databases:  05/14/2025

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