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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.:  8762/V-Zbl

Business name: 
INNOVATION TRADE SERVICE SLOVAKIA s.r.o.
 
Registered seat: 
Mlynárska 19
Košice 040 01
 
Identification number (IČO): 
31 737 293
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/20/1996
 
Date of deletion: 
09/14/2011
 
Collection of documents: 
Uznesenie Okresného súdu Košice I, č. k. 33Cbr/44/2010-31
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 09/13/2011)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/55/2011
Type of document: Other document
  (Delivered: 09/13/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2010)
čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2010)
vzdanie sa funkce konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2010)
rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2010)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2005)
Úplné znenie SZ - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2004)
Živnostenský list č. Žo-2004/01610/4/LUC zo dňa 13.2.2004 - 1x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/06/2004)
Úplné znenie SZ zo dňa 11.5.2004 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/06/2004)
Dodatok k SZ zo dňa 11.5.2004 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2004)
Zápisnica z VZ zo dňa 1.12.2003 + zo dňa 11.5.2004 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/05/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2004)
Živnostenský list č. Žo-2005/01610/11/KOA
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/15/2004)
Podpisový vzor konateľov: Ing. Iveta Lacková, Tamás Czompó - 1x
Type of document: Other document
  (Delivered: 06/08/2004)
Podpisový vzor konateľa: Tamás Czompó - 1x
Type of document: Other document
  (Delivered: 01/09/2004)
Splnomocnenie pre dr. Bélu Dory zo dňa 31.10.2003 - 1x
Type of document: Other document
  (Delivered: 01/09/2004)
Dodatok k SZ zo dňa 11.5.2004 + notárska zápisnica N 626/2003, Nz 86496/2003 zo dňa 30.9.2003 + N 835/2003, Nz 118564/2003 zo dňa 11.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2003)
Notárska zápisnica N 835/2003, Nz 118564/2003 zo dňa 11.12.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2003)
Date of updating data in databases:  02/09/2025

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