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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.:  49539/V-Zbl

Business name: 
Cassovia Café Plus s.r.o.
 
Registered seat: 
Pribinova 2
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
53 198 981
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/05/2020
 
Collection of documents: 
Spoločenská zmluva alebo 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: 08/04/2020)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/04/2020)
Písomné vyhlásenie správcu vkladu .zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/04/2020)
Vyhlásenie konateľa a podpisový vzor - Schulhof.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2020)
Vyhlásenie konateľa a podpisový vzor - Tóth.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2020)
Schválená účtovná závierka za obdobie 08/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Schválená účtovná závierka za obdobie 08/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Zápisnica zo zasadnutia VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2021)
Vyhlásenie konateľa a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2021)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2021)
Date of updating data in databases:  09/16/2021

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