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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.:  14997/V-Zbl

Business name: 
SANDLINE s.r.o.
 
Registered seat: 
Akademika Hronca 3
Rožňava 048 01
 
Identification number (IČO): 
36 580 252
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2004
 
Date of deletion: 
09/08/2016
 
Collection of documents: 
Spoločenská zmluva zo dňa 10.5.2004 - 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: 05/10/2004)
ŽL zo dňa 14.5.2004 - 1x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/14/2004)
Podpisový vzor konateľov: Marek Tomko, Renáta Tronková - 1x
Type of document: Other document 		  (Delivered: 05/10/2004)
Vyhlásenie správcu vkladu zo dňa 10.5.2004 - 1x
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/10/2004)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2011)
Zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2011)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/04/2012)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 04/04/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2014)
Podpisový vzor konateľa - Nikoletta Csóka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2014)
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)
Uznesenie Okresného súdu Košice I č. k. 33CbR/122/2014-32
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 09/07/2016)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/58/2016
Type of document: Other document 		  (Delivered: 09/07/2016)
Date of updating data in databases:  08/18/2022

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