Collection of documents: |
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/48/2023 Type of document: Other document |
(Delivered: 09/05/2023) |
Uznesenie Mestského súdu Košice sp. zn.: 9CbR/50/2021-29 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/05/2023) |
Uznesenie Okresného súdu Košice I sp. zn.: 9CbR/50/2021-11 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 09/05/2023) |
Zápisnica o valnom zhromaždení spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2019) |
Listina prítomných spoločníkov zúčastnených na valnom zhromaždení spoločnosti Type of document: Other document |
(Delivered: 08/02/2019) |
Podpisový vzor konateľa - Peter Beer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2019) |
Prevzatie záväzku na nový vklad Type of document: Other document |
(Delivered: 06/26/2019) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/26/2019) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2019) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2017) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/13/2017) |
rozhodnutie jed spolocnik.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2017) |
osvedčenie o ŽO.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/06/2017) |
Potvrdenie o splatení vkladu 1.zep Type of document: Other document |
(Delivered: 09/13/2016) |
Potvrdenie o splatení vkladu 2.zep Type of document: Other document |
(Delivered: 09/13/2016) |
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad 1.zep Type of document: Other document |
(Delivered: 09/13/2016) |
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad 2.zep Type of document: Other document |
(Delivered: 09/13/2016) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2016) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2016) |
Listina prítomných.zep Type of document: Other document |
(Delivered: 09/13/2016) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2016) |
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: 07/30/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
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: 07/16/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2013) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2013) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2013) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2013) |
Účtovná závierka 2011, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2012) |
výpis zo živn. registra č. 820-57551 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/18/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2010) |
dodatok č. 2 SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2010) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/18/2010) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2007) |
Živnostenský list č. OŽP-C/2006/01320-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/01/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/01/2006) |
Spoločenská zmluva 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: 03/01/2006) |
Prehlásenie konateľa a podpis. vzor - P. Kolek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2006) |
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