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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.:  14388/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
KORLEA INVEST, a.s.
 
Registered seat: 
Jesenského 25
Košice 040 01
 
Identification number (IČO): 
36 532 045
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/24/1999
 
Collection of documents: 
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2005)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2004)
Podpisový vzor konateľa: Martina Galandová - 1x
Type of document: Other document 		  (Delivered: 04/20/2004)
Dodatok č. 4 k ZL zo dňa 16.4.2004 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2004)
Zápisnica z VZ zo dňa 16.4.2004 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2004)
Úplné znenie ZL zo dňa 16.4.2004 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2004)
Stanovy obhodnej spoločnosti zo dňa 28.8.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2003)
Úplné znenie SZ zo dňa 2.9.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2003)
Zápisnica z MVZ zo dňa 5.8.2003 + zápisnica z MVZ zo dňa 28.8.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2003)
Podpisový vzor konateľa: Marcel Mydla - 1x
Type of document: Other document 		  (Delivered: 11/20/2003)
Notárska zápisnica N 415/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
plnomocenstvo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Stanovy
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: 12/30/2002)
Notárska zápisnica N 526/02, Nz 515/02 z valného zhromaždenia spoločnosti Donpra , s.r.o. Praha lO, Hlohová 2064/2
Type of document: Other document 		  (Delivered: 11/05/2002)
Notárska zápisnica N 355/02, Nz 350/02 - osvedčenie z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2002)
Notárska zápisnica N 281/2002 Nz 276/2002- úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2002)
Date of updating data in databases:  03/13/2025

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