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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.:  5471/V-Zbl

Business name: 
U. S. Steel Košice - Labortest, s.r.o.
 
Registered seat: 
Vstupný areál U. S. Steel
Košice 044 54
 
Identification number (IČO): 
31 699 634
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/23/1994
 
Date of deletion: 
01/01/2023
 
Collection of documents: 
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2023)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2022)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2022)
Správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2022)
Zmluva o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/12/2022)
Zmluva o zlúčení - Návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/29/2022)
Prílohy k Zmluve o zlúčení
Type of document: Other document
  (Delivered: 09/29/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/24/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2022)
Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2022)
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: 10/27/2021)
Úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2021)
Zápisnica z valného zhromaždenia spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2021)
Vyhlásenie k ÚZ za rok 2020
Type of document: Other document
  (Delivered: 07/01/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
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: 07/16/2020)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/14/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2020)
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: 07/17/2019)
Vyhlásenie o schválení Výročnej správy a Účtovnej závierky za rok 2018
Type of document: Other document
  (Delivered: 07/02/2019)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2019)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2018)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2018)
Vyhlásenie k ÚZ 2017
Type of document: Other document
  (Delivered: 06/21/2018)
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: 06/20/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2018)
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: 03/30/2018)
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: 03/30/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2018)
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: 01/26/2018)
Vyhlásenie k ÚZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2017)
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: 04/05/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2017)
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: 04/04/2017)
Vzdanie sa funkcie - M.T.Lewis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2016)
Vyhlásenie k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
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: 10/19/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Zápisnica z riadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2015)
Vzdanie sa funkcie - George F. Babcoke
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2015)
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: 06/08/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2015)
Vyhlásenie k VS 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Vyhlásenie k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2013)
Výročná správa 2012, zápis VZ, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2013)
Výročná správa 2011, správa audítora, zápis VZ, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Výročná správa 2010, zápis VZ, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2011)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2010)
Zápisnica MVZ, plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2009)
Podpisový vzor konateľa - Ing. Martin Hura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2009)
Zápisnica z riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2009)
ŽL č. OŽP-C/2008/08144-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/30/2009)
Výročná správa 2007, Správa nezávislého audítora, Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2009)
Výročná správa 2008 / správa o overení súladu VS s ÚZ/+vyhlásenie+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2009)
Vzdanie sa funkcie - D.H. Lohr
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2009)
Znalecký posudok
Type of document: Expert statement
  (Delivered: 03/12/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2009)
Vyhlásenie spoločnosti
Type of document: Declaration made by trustee of an account
  (Delivered: 03/12/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/12/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2008)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2008)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/04/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2007)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2006)
Zápisnica VZ, Návrh personálnych zmien, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2006)
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2005)
Audítorská správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2005)
Vyhlásenie spoločníka, Vyhlásenie o prevzatí záväzku, Vyhlásenie o splatení
Type of document: Declaration made by trustee of an account
  (Delivered: 11/11/2005)
ZP č. 16/2005
Type of document: Expert statement
  (Delivered: 11/11/2005)
ZP č. 9/2005
Type of document: Expert statement
  (Delivered: 11/11/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2005)
Vzdanie sa funkcie - Ch.J. Navetta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/20/2005)
Úplné znenie SZ zo dňa 19.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2005)
Zápisnica z VZ zo dňa 19.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2005)
Výročná správa + správa nezávislého audítora za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2005)
Správa nezávislého audítora + výročná správa + účtovná závierka za rok 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2005)
Zápisnica z MVZ zo dňa 10.2.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2005)
Plnomocenstvo zo dňa 10.8.2004
Type of document: Other document
  (Delivered: 02/18/2005)
Podpisový vzor konateľa: Ing. Jana Gulišová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2004)
Osvedčenie o autorizácii - MV a RR SR č. SK54
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2004)
Výrok audítora k výr. správe 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2004)
Správa nezávislého audítora pre spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2004)
Zápisnica z MVZ zo dňa 19.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2004)
Dodatok č. 1 k SZ zo dňa 19.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2004)
Úplné znenie SZ zo dňa 19.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2004)
Znalecký podusok č. 5-3/2003 zo dňa 9.12.2003 + ZN č. 203/2003 zo dňa 14.12.2003
Type of document: Expert statement
  (Delivered: 01/09/2004)
Účtovná závierka a výr. správa 2002 - fotokópia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2003)
Notárska zápisnica N 649/2003. Nz 92938/2003 zo dňa 16.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2003)
Úplné znenie SZ zo dňa14.10.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/29/2003)
Zápisnica z MVZ zo dňa 14.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2003)
Rozhodnutie jediného spoločníka zo dňa 23.7.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2003)
Podpisový vzor: Ing. Anton Jura - člen dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2003)
Podpisový vzor člena dozornej rady: Christopher James Navetta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2003)
Účt. závierka, 2001, Správa audítora, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2002)
Výročná správa + audit. správa , 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2002)
Podpis. vzory konateľov
Type of document: Other document
  (Delivered: 06/14/2002)
Výpis zo zápisu DR č. 1/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2002)
Notárska zápisnica N 325/02, Nz 321/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2002)
Date of updating data in databases:  02/22/2024

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