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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.:  17246/V-Zbl

Business name: 
WILD KAT, s.r.o.
 
Registered seat: 
Fibichova 3
Košice 040 01
 
Identification number (IČO): 
36 599 191
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/01/2005
 
Collection of documents: 
Živnostenský list č. OŽP-C/2006/01189-3/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/11/2006)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2006)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2010)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2011)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2014)
Rozhodnutie jediného spoločníka spoločnosti MOSKYT, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2014)
Rozhodnutie jediného spoločníka spoločnosti HERON IK, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2014)
Zmluva o zlúčení _ notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/22/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 28.02.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2013)
Schválená účtovná závierka za obdobie 12/2014 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2012)
Podpisový vzor :I. Kocúr
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2005)
Zakladatežská listina
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: 11/24/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/24/2005)
Živnostenský list č. Žo-2005/11779/2/FEK
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/24/2005)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2020)
Zakladatežská listina - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/22/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2021)
Rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2021)
Date of updating data in databases:  10/14/2021

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