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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.:  26426/V-Zbl

Business name: 
EDELA, s.r.o.
 
Registered seat: 
J.Hanulu 1584/7-9
Spišská Nová Ves 052 01
 
Identification number (IČO): 
45 728 500
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/09/2010
 
Collection of documents: 
Výpis zo živn. reg. č. 860-19204
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2010)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/08/2010)
Zakladateľská 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: 10/08/2010)
Podpisový vzor - Ing. Miroslav Biroš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2010)
Menovanie do funkcie - Vitali Shmyhin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2010)
Zakladateľská listina - dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2011)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2011)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2011)
ZL - Dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2012)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2012)
Dodatok ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2013)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2014)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Schválená 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: 06/26/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
Schválená 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: 02/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2016)
Schválená 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: 03/08/2016)
Schválená 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: 03/23/2017)
Schválená 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: 03/23/2017)
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: 03/28/2018)
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: 03/28/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
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: 03/12/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2021)
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/06/2021)
Menovanie do funkcie konateľa - Andrea Vilkovská
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2013)
Podpisový vzor konateľa - Andrea Vilkovská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2013)
Podpisový vzor konateľa - Vitali Shmyhin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2012)
Účtovná závierka 2012,Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2013)
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2021)
Date of updating data in databases:  09/16/2021

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