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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.:  43883/V-Zbl

Business name: 
Restaurant restaurant s.r.o.
 
Registered seat: 
Južná trieda 4/B
Košice 040 01
 
Identification number (IČO): 
51 684 977
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/2018
 
Collection of documents: 
Zakladateľská listina.zep
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: 05/15/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/15/2018)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/15/2018)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2018)
Zápisnica z rokovania valného zhromaždenia obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2019)
Podpisový vzor konateľa - Ján Cichovláz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2019)
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: 04/28/2019)
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: 04/28/2019)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2020)
Zápis z valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2020)
Prezenčná listina z valného zhromaždenia spoločnosti
Type of document: Other document
  (Delivered: 02/07/2020)
Podpisový vzor - Botond-Attila Finna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2020)
Date of updating data in databases:  10/25/2021

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