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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!
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Section:  Sro Insert No.:  10093/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Ruukki Slovakia, s.r.o.
 
Registered seat: 
Priemyselná 1/A
Bratislava 821 09
 
Identification number (IČO): 
36 181 480
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/1998
 
Collection of documents: 
Rozhodnutie jediného spoločníka o odvolaní a vymenovaní konateľov zo dňa 27.1.2004 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2004)
Úplné znenie SZ zo dňa 6.2.2004 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2004)
Podpisový vzor konateľov: Simo Heikki Tunkelo, Tapani Jaakko Mäki, Harri Martti Mantila - 1x
Type of document: Other document 		  (Delivered: 02/16/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2003)
Podpisový vzor - A. V. Sipilä, K. K. Sundman
Type of document: Other document 		  (Delivered: 08/21/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2003)
Notárska zápisnica č. N 98/2003, Nz 63694/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2003)
Plná moc pre JUDr. R. Kuklisa
Type of document: Other document 		  (Delivered: 07/24/2003)
Účtovná závierka a výr. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2003)
Výroč. správa + správa audítora , 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2002)
Plná moc
Type of document: Other document 		  (Delivered: 07/26/2002)
Plnomocenstvo - pre Mgr. E. Petráškovú
Type of document: Other document 		  (Delivered: 07/26/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2002)
N 301/02, Nz 302/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2002)
Date of updating data in databases:  06/23/2025

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