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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.:  40164/V-Zbl

Business name: 
CERE Invest Lorinčík, s. r. o.
 
Registered seat: 
Rastislavova 68
Košice 040 01
 
Identification number (IČO): 
44 506 783
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/05/2009
 
Collection of documents: 
Spoločenská zmluva spoločnosti z 30.3.2016
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: 04/25/2016)
Spoločenská zmluva zo dňa 3.11.2008
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: 02/03/2009)
Dodatok č. 1 k spoločenskej zmluve zo dňa 30.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2009)
Dodatok č. 6 k spoločenskej zmluve zo dňa 21.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2013)
Zápisnica z valného zhromaždenia zo dňa 25.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2013)
Zápisnica z valného zhromaždenia zo dňa 4.2.2015, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2015)
Dodatok č. 3 k spoločenskej zmluve zo dňa 7.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2009)
Zápisnica z valného zhromaždenia zo dňa 1.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2009)
Dodatok č. 2 k spoločenskej zmluve zo dňa 6.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2009)
Zápisnica z valného zhromaždenia zo dňa 6.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2009)
Dodatok č.4 k spoločenskej zmluve zo dňa 16.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2010)
Zápisnica z valného zhromaždenia zo dňa 3.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/28/2010)
Dodatok č.5 k spoločenskej zmluve zo dňa 17.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2012)
Zápisnica z valného zhromaždenia zo dňa 17.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2012)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2018)
Zápisnica z valného zhromaždenia z 30.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2016)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2021)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2016)
Úplné znenie spoločenskej zmluvy zo dňa 21.2.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2013)
Úplné znenie Spoločenskej zmluvy zo dňa 16.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/28/2010)
Úplné znenie Spoločenskej zmluvy zo dňa 7.9.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/12/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 6.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2009)
nove znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2016)
Úplné znenie Spoločenskej zmluvy zo dňa 17.7.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2012)
Podpisové vzory konateľov - Ing. Bronislav Cienciala, Eduard Quitt, z 6.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2016)
Podpisový vzor prokuristu - Ing. Igor Kmeťko, zo dňa 20.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/28/2010)
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: 06/06/2016)
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: 06/07/2016)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2010)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
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: 07/15/2015)
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: 07/16/2015)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2011)
Účtovná závierka k 31.12.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
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: 04/10/2017)
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: 04/10/2017)
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: 12/31/2017)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
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: 01/06/2021)
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: 07/21/2018)
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: 07/21/2018)
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: 01/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2020)
Živnostenský list č.OŽP-A/2008/49758-2,4,5,6,7 - zo dňa 11.11.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/03/2009)
Vyhlásenie zo dňa 16.12.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 02/03/2009)
Vyhlásenie zo dňa 22.1.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 02/03/2009)
Date of updating data in databases:  01/24/2022

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