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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.:  36511/V-Zbl

Business name: 
Karawan s.r.o. v likvidácií
 
Registered seat: 
Trebejov 6
Trebejov 044 81
 
Identification number (IČO): 
47 247 118
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/21/2013
 
Collection of documents: 
Spoločenská zmluva
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: 03/15/2013)
N 525/2013, Nz 8096/2013
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: 03/15/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 03/15/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/15/2013)
Zápisnica z VZ (GLUbiz) - Repix
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2013)
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Schválená účtovná závierka za obdobie 01.03.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Zápisnica z VZ (Repix)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
Osvedčenie o živ. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2014)
Podpisový vzor konateľa-Matej Matľák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2014)
Podpisový vzor konateľa - Patrik Simák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2014)
Úplné znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2016)
Spoločenská zmluva - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2017)
Zápisnica z VZ (karawan 23607).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2017)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2017)
Schválená mimoriadna účtovná závierka za rok 2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2020)
Schválená mimoriadna účtovná závierka za rok 2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2020)
Date of updating data in databases:  06/29/2022

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