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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.:  48903/V-Zbl

Business name: 
FRAMEL s.r.o.
 
Registered seat: 
Mäsiarska 57/A
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
53 048 776
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/16/2020
 
Collection of documents: 
Osvedčenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/15/2020)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 05/15/2020)
Písomné vyhlásenie správcu vkladu .asice
Type of document: Declaration made by trustee of an account
  (Delivered: 05/15/2020)
SZ dodatok.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2020)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2020)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2020)
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: 06/17/2021)
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: 06/17/2021)
Rozhodnutie spoločníkov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2021)
Date of updating data in databases:  10/21/2021

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