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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  19790/V-Zbl

Business name: 
C.L.N. Slovakia s.r.o.
 
Registered seat: 
Vstupný areál U.S. Steel
Košice - Šáca 044 54
 
Identification number (IČO): 
36 652 211
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/12/2006
 
Collection of documents: 
Spoločenská zmluva zo dňa 19.06.2006
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: 07/04/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2013)
Rozhodnutie konateľa o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2009)
Zápisnica o MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2007)
Spoločenská zmluva - úplné znenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2008)
Živnostenský list č. OŽP-C/2007/05217-10/CR1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2008)
Zápisnica z valného zhromaždenia zo dňa 19.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2010)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2008)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2020)
Rozhodnutie jediného spoločníka spoločnosti C.L.N. Slovakia s.r.o..asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2021)
Úplne znenie spoločenskej zmluvy - CLN Slovakia - 15.11.2021.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2021)
Spoločenaká umluva z 21.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2007)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2008)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/22/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2013)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2010)
Prehlásenie a podpisový vzor - Angelo Tola
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2006)
Prehlásenie a podpis. vzor - R. J. Maciejowski
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2008)
Prehlásenie a podpis. vzor - M. A. Russell
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2008)
Prehlásenie a podpis. vzor - M. Fallabrino
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2008)
Prehlásenie a podpis. vzor - C. Barozzi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2008)
Prehlásenie a podpis. vzor - G. P. Magnetto
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/20/2008)
Podpisový vzor - Adrian Vincent Gordon.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2020)
Prehlásenie a podpisový vzor - Mariagrazia Pisseri
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2011)
Prehlásenie a podpisový vzor - Cesare Alessandro Viganó
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2011)
Podpisový vzor - Alessandro Dalmasso.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2020)
Správa audítora 2010,Zápisnica zVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2011)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2021)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2019)
Správa nezávislého audítora a účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2009)
Správa audítora 2011, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2012)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
Správa nezáv. audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2008)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2009)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/20/2007)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2007)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2010)
Správa audítora a Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2010)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2013)
Správa audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Schválená 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: 04/16/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/21/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/15/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Riadny výpis z OR v Parme
Type of document: Other document
  (Delivered: 06/03/2009)
Prevzatie záväzku na nový vklad
Type of document: Other document
  (Delivered: 06/25/2013)
Vyhlásenie konateľa o splatení ZI
Type of document: Other document
  (Delivered: 06/25/2013)
Výpis z OR jediného spoločníka CLN SpA
Type of document: Other document
  (Delivered: 06/25/2013)
Plná moc pre JUDr. Lucii Sweizer
Type of document: Other document
  (Delivered: 11/06/2007)
Plná moc pre JUDr. L. Schweizer
Type of document: Other document
  (Delivered: 08/20/2008)
Substitučné plnomocenstvo pre JUDr. A. Grabana
Type of document: Other document
  (Delivered: 09/22/2008)
Plná moc pre JUDr. L. Schweizer
Type of document: Other document
  (Delivered: 09/22/2008)
Výpis z OR spoločnosti Worthington Cylinders GmbH
Type of document: Other document
  (Delivered: 08/20/2008)
Výpis z OR spoločnosti FRATELLI CANESSA S.P.A.
Type of document: Other document
  (Delivered: 08/20/2008)
Čestné vyhlásenie spoločnosti o zmene sídla spoločníka spoločnosti
Type of document: Other document
  (Delivered: 06/03/2009)
Plnomocenstvo JUDr. Lucia Schweizer
Type of document: Other document
  (Delivered: 04/07/2010)
Potvrdenie o ukončení podnikania - C.L.N. Slovakia s.r.o. - 24.11.2021.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/16/2021)
Živnostenský list č. OŽP-C/2007/05217-11/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-C/2007/05217-12/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-C/2007/05217-13/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-C/2007/05217-14/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-C/2007/05217-15/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-C/2007/05217-6/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-C/2007/05217-7/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-C/2007/05217-8/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-C/2007/05217-9/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/22/2008)
Živnostenský list č. OŽP-A/2006/26742-2/CR1 zo dňa 03.07.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/04/2006)
Vyhlásenie správcu vkladu zo dňa 26.06.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 07/04/2006)
Vyhlásenie o splatení vkladu do ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 06/03/2009)
Vyhlásenie spoločnosti o rozsahu splatenia vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/06/2007)
Vyhlásenie konateľov o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 08/20/2008)
Prehlásenie o prevzatí záväzku na nový vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 08/20/2008)
Vyhlásenie konateľa o rozsahu splatenia vkladov nového spoločníka
Type of document: Declaration made by trustee of an account
  (Delivered: 08/20/2008)
Date of updating data in databases:  01/20/2022

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