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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.:  24995/V-Zbl

Business name: 
SUMIT, s.r.o.
 
Registered seat: 
Kuzmányho 29
Košice - mestská časť Staré Mesto 040 01
 
Identification number (IČO): 
45 367 744
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/29/2010
 
Date of deletion: 
01/05/2018
 
Collection of documents: 
výpis zo živn. registra č. 840-17683
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/28/2010)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/28/2010)
spoločenská správa
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: 01/28/2010)
podpisový vzor - Mgr.M.Tkáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2010)
Dodatok č. 1 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/02/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2012)
Podpisový vzor konateľa - Pavol Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2012)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Rozhodnutia jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2017)
Rozhodnutia jediného spoločníka SUMIT, s.r.o. zo dňa 6.11.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2018)
Rozhodnutia jediného spoločníka Dramex s.r.o. zo dňa 6.11.2017 (SUMIT, s.r.o.).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2018)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/04/2018)
Date of updating data in databases:  08/05/2022

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