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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.:  14225/V-Zbl

Business name: 
END SIDE ORIGINALS s.r.o.
 
Registered seat: 
Mliečna 1245
Košice 040 14
 
Identification number (IČO): 
36 573 183
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/03/2003
 
Date of deletion: 
09/26/2015
 
Collection of documents: 
Spoločenská zmluva zo dňa 25.6.2003 - 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: 07/01/2003)
Podpisový vzor konateľov: Ing. Peter Švigár, Ľuboš Pahuli, Ing. Jozef Javorský - 1x
Type of document: Other document
  (Delivered: 07/01/2003)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2005)
Zmena SZ č. 1/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2005)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2006)
Živnostenský list č. OŽP-C/2006/11373-4/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/24/2007)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2007)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladov spoločníkov
Type of document: Declaration made by trustee of an account
  (Delivered: 07/22/2010)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account
  (Delivered: 07/22/2010)
Zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2013)
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Notárska zápisnica N 2285/2015 - zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2015)
Rozhodnutie jediného spoločníka - Mgr.art. Ľuboš Pahuli + plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2015)
Rozhodnutie jediného spoločníka - UB40 s.r.o. + plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2015)
Zmluva o zlúčení spoločností - návrh k rozh. jed. spol z 11.9.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/25/2015)
Zmluva o zlúčení spoločností - návrh k rozh. jed. spol. z 11.9.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/25/2015)
Vyhlásenie - Mária Klaudia Fátyol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2015)
Vyhlásenie - Mgr.art. Ľuboš Pahuli
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2015)
Date of updating data in databases:  07/22/2021

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