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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:  Sa Insert No.:  1238/V-Zbl

Business name: 
AutoParts Company, a.s. v likvidácii
 
Registered seat: 
Kúpeľská 74
Sobrance 073 01
 
Identification number (IČO): 
36 568 686
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/14/2003
 
Date of deletion: 
09/10/2015
 
Collection of documents: 
Notárska zápisnica N 11/2003, Nz 2796/2003 - 1x
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: 02/04/2003)
Podpisové vzory: Ing. Štefan Horňák - predseda predstavenstva, Ing. Miroslav Bodnár - člen predstavenstva, František Macko - člen predstavenstva, Ján Miazdra - predseda dozornej rady, Andrej Fejo - člen dozornej rady, Maroš Miazdra - člen dozornej rady - 1x
Type of document: Other document
  (Delivered: 02/04/2003)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
dodatok č. 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2015)
Stanovy - úplné znenie.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: 02/11/2015)
zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2015)
podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
účtovná závierka k 20.7.2015.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2015)
zápisnica z VZ.zep - Notárska zápisnica N 228/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2015)
Date of updating data in databases:  09/23/2021

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