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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.:  57664/V-Zbl

Business name: 
Adaptie s.r.o.
 
Registered seat: 
Štúrova 44
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
55 705 570
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/09/2023
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2025)
Zakladateľská listina - 09.09.2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2024)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2024)
Listina o ustanovení do funkcie prokuristu a podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2024)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2023)
Listina o ustanovení do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2023)
Zakladateľská 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: 09/08/2023)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/08/2023)
Osvedčenie o ŽO.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/08/2023)
Vyhlásenie konateľa a podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2023)
Splnomocnenie.asice
Type of document: Other document 		  (Delivered: 09/08/2023)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 09/08/2023)
Date of updating data in databases:  05/14/2025

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