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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.:  1250/V-Zbl

Business name: 
STABIL STAV, a.s.
 
Registered seat: 
Jaltská 2
Košice 040 01
 
Identification number (IČO): 
36 190 152
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/09/1999
 
Date of deletion: 
10/15/2016
 
Collection of documents: 
Zápisnica zo zasadnutia DR zo dňa 19.11.2001 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2003)
Zápisnica zo zasadnutia predstavenstva zo dňa 19.11.2001 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2003)
Notárska zápisnica N 96/2002, Nz 96/2002 zo dňa 19.3.2002+N 96/02, Nz 96/02 zo dňa 4.9.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2003)
Zápisnica zo zasadnutia dozornej rady zo dňa 19.3.2002 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2003)
Menovanie do funkcie: Monika Kiovská - predseda predstavenstva. Annamária Dunová, Karol Köváry - členovia predstavenstva- 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/13/2003)
Menovanie do funkcie : Peter Kiovský - predseda dozornej rady, Mária Telmanová- člen. dozormej rady - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/13/2003)
Odvolanie z funkcie: Jozef Karabáš - predseda predstavenstva, Ing. Ľudovít Demian, Ing. Zdeněk Lupták - členovia predstavenstva, Mgr. Karin Grabanová - člen dozornej rady, Mgr. Marián Macko - predseda dozornej rady - predseda dozornej rady - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/13/2003)
Listina prítomných akcinárov zo zasadnutia MVZ zo dňa 19.3.2002 .- 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2003)
Uznesenie Okresného súdu Košice I č. k. 9CbR 123/2014-34
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/14/2016)
Uznesenie Okresného súdu Košice I č. k. 9CbR 123/2014-39
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/14/2016)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/83/2016
Type of document: Other document
  (Delivered: 10/14/2016)
Date of updating data in databases:  09/23/2021

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