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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.:  21338/V-Zbl

Business name: 
GRIFFIN HOLDING s.r.o. "v likvidácii"
 
Registered seat: 
24
Malý Kamenec 076 36
 
Identification number (IČO): 
43 966 411
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/28/2008
 
Date of deletion: 
10/31/2017
 
Collection of documents: 
ŽL č. OŽP-A/2008/00300-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/18/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/18/2009)
Zakladateľska listina
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: 02/18/2009)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2016)
Vyhlásenie konateľa.zep
Type of document: Other document
  (Delivered: 01/16/2017)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad.zep
Type of document: Other document
  (Delivered: 01/16/2017)
úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2017)
podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2017)
Schválená účtovná závierka za obdobie 10/2016 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Schválená účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Schválená účtovná závierka za obdobie 10/2016 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Schválená účtovná závierka za obdobie 01/2016 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Zápisnica z VZ o vstupe do likvidácie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2017)
Zápisnica VZ o ukončení likvidácie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2017)
Správa likvidátora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/30/2017)
Účt.závierka ku dňu ukončenia likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2017)
Date of updating data in databases:  06/29/2022

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