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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.:  18955/V-Zbl

Business name: 
CK FENÍCIA s.r.o. v konkurze
 
Registered seat: 
Mlynská 27
Košice 040 01
 
Identification number (IČO): 
36 698 598
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/16/2006
 
Collection of documents: 
2. reštančná správa (CK FENÍCIA s.r.o. v konkurze).asice
Type of document: Other document
  (Delivered: 12/31/2023)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2023)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2023)
Správa audítora.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2023)
Zápisnica z VZ.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2023)
Rozhodnutie jediného spoločníka.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2023)
Návrh Zmluvy o zlúčení spoločností (CK FENÍCIA s.r.o. - CPW s.r.o.) .asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/27/2023)
Návrh Zmluvy o zlúčení spoločností (CK FENÍCIA s.r.o. - CPW s.r.o.) - DODATOK č. 1.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/27/2023)
Zmluva o zlúčení spoločností.asice
Type of document: Other document
  (Delivered: 11/27/2023)
1. reštančná správa (CK FENÍCIA s.r.o.).asice
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/29/2022)
Uznesenie OS KE I č.k. 30K/2/2013-139
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 05/21/2013)
Podpisový vzor správcu konkurznej podtsaty - JUDr. Ingrid Kovalčuková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2012)
Vyhlásenie správcu vkladu o rozsahu splatenia
Type of document: Declaration made by trustee of an account
  (Delivered: 12/22/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2011)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2011)
Vyhlásenie konateľa o zmene rozsahu splatenia ZI
Type of document: Other document
  (Delivered: 12/22/2011)
Vyhlásenie konateľa o zmene rozsahu splatenia vkladu
Type of document: Other document
  (Delivered: 12/22/2011)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad - Ing. Milan Chlebák
Type of document: Other document
  (Delivered: 12/22/2011)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad - Bc. Michal Chlebák
Type of document: Other document
  (Delivered: 12/22/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2009)
Účtovná závierka 2007, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2007)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2007)
Date of updating data in databases:  07/11/2024

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