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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  17544/V-Zbl

Business name: 
Služby mesta s.r.o. v likvidácii
 
Registered seat: 
Mariánske námestie 1
Spišské Podhradie 053 04
 
Identification number (IČO): 
36 601 934
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/2006
 
Date of deletion: 
02/16/2019
 
Collection of documents: 
Zakladateľská 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: 02/06/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2008)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2009)
Dodatok č. 2 k ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2010)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2015)
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2018)
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2019)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2008)
Zakladateľská listna-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2010)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2015)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2018)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2009)
Podpisový vzor – Ing. M. Tirpák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Menovanie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Menovanie do funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Menovanie do funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Menovanie do funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Súhlas s vymenovaním do funkcie likvidátora a podpisový vzor - Ing. Marián Tirpák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2018)
Výpis uznesenia zo zasadnutia mestského zastupiteľstva č.: 80/2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2015)
Výpis uznesenia zo zasadnutia mestského zastupiteľstva č.: 81/2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2015)
Výpis uznesenia zo zasadnutia mestského zastupiteľstva č.: 82/2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2015)
Výpis uznesenia zo zasadnutia mestského zastupiteľstva č.: 83/2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 07/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Schválená mimoriadna účtovná závierka za obdobie 01/2018 - 07/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Schválená mimoriadna účtovná závierka za obdobie 08/2018 - 12/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2019)
Schválená mimoriadna účtovná závierka za obdobie 08/2018 - 12/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2019)
ú.z. 2006 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
Účtovná závierka 2009, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2012)
Účtovná závierka 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2013)
Účtovná závierka zostavená k 18.12.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2019)
Konečná správa o priebehu likvidácie a návrh na rozdelenie likvidačného zostatku
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 02/15/2019)
ŽL č. OŽP-O/2009/01187-2až3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/20/2010)
Živnostenský list č. OŽP-C/2005/01944-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/06/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/06/2006)
Date of updating data in databases:  03/17/2023

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