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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.:  27313/V-Zbl

Business name: 
AKTUAL SK s.r.o.
 
Registered seat: 
Akademika Hronca 3
Rožňava 048 01
 
Identification number (IČO): 
46 089 446
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2011
 
Date of deletion: 
04/21/2017
 
Collection of documents: 
Osvedčenie č. OŽP-C/2011/02933-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/11/2011)
Spoločenská zmluva o založení spoločnosti
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: 03/11/2011)
Podpisový vzor konateľa - Renáta Tronková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2011)
Podpisový vzor konateľa - Marek Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2011)
Zápisnica zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2014)
Podpisový vzor konateľa - Lakatos Sándor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2014)
Uznesenie Okresného súdu Košice I č. k. 27CbR/97/2014-34
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/21/2017)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/31/2017
Type of document: Other document
  (Delivered: 04/21/2017)
Date of updating data in databases:  08/12/2022

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