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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.:  30448/V-Zbl

Business name: 
CarTech Logistics s. r. o.
 
Registered seat: 
Južná trieda 82/B
Košice 040 17
 
Identification number (IČO): 
36 845 892
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/10/2007
 
Collection of documents: 
Úplné zenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2014)
Zápisnica z MVZ, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
spolocenska zmluva v uplnom zneni.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2015)
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2015)
prezencna listina k VZ.zep
Type of document: Other document 		  (Delivered: 01/22/2015)
podpisovy vzor noveho konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
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: 07/26/2015)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2013)
spol zmluva upl znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2015)
zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2015)
prez listina k VZ.zep
Type of document: Other document 		  (Delivered: 07/21/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2016)
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: 07/31/2016)
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: 06/25/2017)
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: 06/25/2017)
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: 04/27/2018)
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: 04/27/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2020)
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: 04/11/2021)
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: 04/11/2021)
Písomné vyhlásenie ŠO o zmene rozsahu splatenia vkladu spoločníka a ZI
Type of document: Other document 		  (Delivered: 09/03/2012)
Živnostenský list č. OŽP -I/2007/11160-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/04/2007)
Podpisový vzor: Mgr.M.Jašurková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/04/2007)
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: 10/04/2007)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/16/2007)
rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/20/2008)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 07/13/2012)
Podpisový vzor: R.Eliaš, S.Mamontov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2012)
účtovná závierka 2008 + poznámky + zápisnica z VZ 18.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2009)
živnostenský list č. OŽP-I/2010/02748-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2010)
rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 03/02/2010)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
účtovna závierka 2010 + poznámky + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2012)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
Date of updating data in databases:  07/01/2022

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