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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.:  32249/V-Zbl

Business name: 
GUTEN s.r.o.
 
Registered seat: 
M. R. Štefánika 2104
Trebišov 075 01
 
Identification number (IČO): 
47 150 505
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/03/2013
 
Collection of documents: 
Výpis zo Živnostenského registra č. ObU-TV-OZP-2013/07347-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/02/2013)
Vyhlásenie správcu o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 05/02/2013)
Zakladateľská listina
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: 05/02/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2013)
Rozhodnutie jedinej spoločníčky
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2013)
Úplné zneni zakl. listiny zo dňa 9.9.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2014)
Úplné znenie zakl. listiny zo dňa 8.8.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2014)
zápisnica z MVH 8.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2014)
zápisnica z MVH 9.9.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2014)
Listina prítomných zo dňa 8.8.2013
Type of document: Other document
  (Delivered: 05/15/2014)
Listina prítomných zo dňa 9.9.2013
Type of document: Other document
  (Delivered: 05/15/2014)
podpisový vzor Jingyang Ma.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2014)
Podpisový vzor Wei Sun.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2014)
Účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.05.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
uplne znenie zakl. listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2015)
zapisnica z MVH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2015)
listina priitomnych.zep
Type of document: Other document
  (Delivered: 01/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
Schválená 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: 06/10/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Schválená 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: 04/09/2016)
Uplne znenie zakladatelskej listiny .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2016)
Zapisnica z MVH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2016)
Listina pritomnych.zep
Type of document: Other document
  (Delivered: 10/06/2016)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/06/2016)
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: 04/16/2017)
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: 04/17/2017)
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: 04/25/2018)
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: 04/25/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2018)
Uplne znenie zakl. listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2018)
Zapisnica z MVH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Listina pritomnych.zep
Type of document: Other document
  (Delivered: 03/21/2018)
Pozvanka.zep
Type of document: Other document
  (Delivered: 03/21/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2018)
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: 04/07/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
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: 04/09/2019)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
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: 03/29/2020)
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: 03/29/2020)
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: 04/06/2021)
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: 04/06/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Date of updating data in databases:  06/18/2021

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