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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.:  27378/V-Zbl

Business name: 
Final accounts, s.r.o.
 
Registered seat: 
Hlavná 553/81
Geča 044 10
 
Identification number (IČO): 
36 349 810
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2005
 
Collection of documents: 
Spoločenská zmluva
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: 12/09/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/09/2005)
Vyhlásenie správcu vkladu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/09/2005)
Podpisový vzor konateľa- Jozef Kapuš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2005)
Podpisový vzor konateľa - Mgr. Marian Havran
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2005)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2006)
Rozhodnutie spoločníkov
Type of document: Other document
  (Delivered: 03/28/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2009)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2009)
Podpisový vzor - Ľuboš Voľanský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/09/2009)
ÚZ spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2009)
Osvedčenie č. OŽP-C/2011/03077-5
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/21/2011)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2011)
Podpisový vzor konateľa - Zdenka Metenková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2011)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2012)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2021)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2009)
Podpisový vzor konateľa - Mgr. Renáta Gédrová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2012)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2010)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2007)
Rozhodnutie Krajského úradu zo dňa 29.11.2006, Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/05/2006)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2010)
Podpisový vzor konateľa: Rastislav Grocký
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/15/2010)
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2010)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 10/13/2010)
Podpisový vzor konateľa : Rastislav Grocký
Type of document: Other document
  (Delivered: 10/13/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2010)
Spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2010)
Živnostenský list č. OŽP-B/2005/09039-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/09/2005)
Date of updating data in databases:  09/17/2021

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