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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.:  37166/V-Zbl

Business name: 
CASSOVIA REALITAS 1 s.r.o.
 
Registered seat: 
Národná trieda 206/75
Košice-Sever 040 01
 
Identification number (IČO): 
48 040 436
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/16/2015
 
Date of deletion: 
07/15/2017
 
Collection of documents: 
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2015)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/15/2015)
potvrdenie banky.zep
Type of document: Other document
  (Delivered: 04/15/2015)
Spoločenská zmluva alebo zakladatežská listina.zep
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: 04/15/2015)
podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2015)
Schválená účtovná závierka za obdobie 04/2015 - 12/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2016)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2017)
prezenčná listina z VZ dňa 2.3.2017.zep
Type of document: Other document
  (Delivered: 03/29/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2017)
Zmluva o zlúčení N 935/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/14/2017)
Zápisnica z MVZ dňa 22.6.2017 o 9,00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2017)
Zápisnica z MVZ dňa 22.6.2017 o 9,30 hod.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2017)
Date of updating data in databases:  10/22/2018

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