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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.:  14205/V-Zbl

Business name: 
Exekutive s.r.o. v likvidácii
 
Registered seat: 
Okružná 1000/5
Michalovce 071 01
 
Identification number (IČO): 
36 455 733
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/1998
 
Collection of documents: 
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/13/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
Spoločenská zmnluva-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2010)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2009)
ŽL č. OŽP-CM/2008/01606-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2009)
ŽL č. OŽP-CM/2008/01606-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2009)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2003)
podpisový vzor konateža - G.Rimko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2003)
not.zápisnica N 235/03- dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2003)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2003)
úplné znenie SZ v znení dodatku č.1 a č.2
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2003)
úplné znenie SZ v znení dodatku č.1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2003)
účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2003)
Podpisový vzor konateža-Antonino Vadala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2010)
Dodatok č. 4 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2010)
Date of updating data in databases:  05/10/2021

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