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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.:  18553/V-Zbl

Business name: 
KVIST s.r.o., v likvidácii
 
Registered seat: 
Rožňavská 19
Moldava nad Bodvou 045 01
 
Identification number (IČO): 
36 663 697
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/11/2006
 
Date of deletion: 
05/25/2017
 
Collection of documents: 
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2017)
Uctovna zavierka k 16.3.2017.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2017)
konecna sprava likvidatorov.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2017)
Schválená mimoriadna účtovná závierka za obdobie 06/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
Schválená mimoriadna účtovná závierka za obdobie 06/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2016)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
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: 06/13/2015)
rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2014)
suhlas konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2014)
suhlas prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2014)
prevzatie zaväzku na vklad.zep
Type of document: Other document 		  (Delivered: 07/09/2014)
potvrdenie o splateni vkladu.zep
Type of document: Other document 		  (Delivered: 07/09/2014)
zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2013)
Súhlas s menovaním do funkcie prokuristu a podpisový vzor - Martin Trebuňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2013)
Účtovná závierka k 30.6.2011,Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2011)
Účtovná závierka k 30.6.2010,Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2010)
Súhlas s menovaním do funkcie - Egon Vestergaard
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2010)
Účtovná závierka k 30.6.2009,Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2010)
Účtovná závierka k 16.12.2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2008)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2008)
Súhlas s menovaním do funkcie konateľa a podpis. vzor - Niels Stokbaek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2008)
Súhlas s menovaním do funkcie konateľa a podpis. vzor - Carsten Jespersen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2008)
Súhlas s menovaním do funkcie konateľa a podpis. vzor - M. Kvist, C. Jespersen, A. Kvist
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2006)
Súhlas s menovaním do funkcie konateľa a podpis. vzor - S. Kvist
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2006)
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: 11/09/2006)
Rozhodnutie o založení spoločnosti a plná moc
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: 11/09/2006)
Živnostenský list č. OŽP-C/2006/09071-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/09/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/09/2006)
Date of updating data in databases:  12/10/2024

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