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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.:  19534/V-Zbl

Business name: 
D.H.S. TRADE, s.r.o.
 
Registered seat: 
Biela 1
Košice 040 01
 
Identification number (IČO): 
36 753 858
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/17/2007
 
Date of deletion: 
04/30/2016
 
Collection of documents: 
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2016)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2016)
Notárska zápisnica N 233/2016, Nz 14679/2016, NCRls 15098/2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/29/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2016)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/26/2016)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2013)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/11/2011)
podpisový vzor - Ján Pastirik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/11/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2008)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2008)
Živnostenský list č. OŽP-C/2007/02148-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/03/2008)
Živnostenský list č. OŽP-C/2007/02148-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/12/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/12/2007)
Podpisový vzor – I. Žigrai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2007)
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: 07/12/2007)
Date of updating data in databases:  01/13/2026

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