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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.:  3260/V-Zbl

Business name: 
CASSOVIA BIC, spoločnosť s ručením obmedzeným, Košice
 
Registered seat: 
Floriánska 19
Košice 040 01
 
Identification number (IČO): 
31 674 534
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/1993
 
Collection of documents: 
Živnostenský list č. OŽP-C/2006/08580-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/08/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2007)
ú.z. 2006 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2006)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2006)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2006)
Podpisový vzor – Ing. M. Smorada
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2004)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/21/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2004)
Dodatok k ZL zo dňa 20.11.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2003)
Podpisový vzor konateľa: Ing. Ivan Pezlár - 1x
Type of document: Other document
  (Delivered: 06/30/2003)
Úplné znenie ZL zo dňa 27.6.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2003)
Zápisnica z VZ zo dňa 20.6.2003 + zo dňa 20.11.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2003)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2012)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
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: 08/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
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)
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: 07/15/2015)
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: 08/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2016)
Dodatok č. 7 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2016)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2016)
Zápisnica z rokovania riadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2016)
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: 07/24/2017)
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: 07/25/2017)
CASSOVIA BIC s.r.o._Z_pisnica o valnom zhroma_den_.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2017)
CASSOVIA BIC s.r.o._Listina pr_tomn_ch.zep
Type of document: Other document
  (Delivered: 03/14/2017)
Rozhodnutie JS.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2020)
Date of updating data in databases:  09/22/2022

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