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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:  Sa Insert No.:  1616/V-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
VSŽ KGOKOR, s.r.o.
 
Registered seat: 
Štúrova 27
Košice 040 01
 
Identification number (IČO): 
36 284 521
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/09/2006
 
Collection of documents: 
Notárska zápisnica N 10/2006, Nz 4725/2006, NCR1s 4712/2006 z 8.2.2006 + Stanovy
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: 03/06/2006)
Notárska zápisnica N 898/2006, Nz57231/06, NCRls 56853/06
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: 01/09/2007)
Stanovy a.s.
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: 01/09/2007)
notárska zápisnica 25.5.2009
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: 10/26/2009)
Notárska zápisnica N 747/2006, NCRls 47374/2006 z 24.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2006)
Rozhodnutie jediného akcionára z 20.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2006)
Rozhodnutie jediného akcionára zo dňa 26.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2011)
Rozhodnutie jediného spoločníka z 6.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/18/2013)
Rozhodnutie jediného akcionára z 22.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2006)
Rozhodnutie jediného akcionára zo dňa 13.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2007)
Notárska zápisnica N 106/2010, Nz 3067/2010, NCRls 3138/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2010)
Stanovy a.s. z 29.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/01/2010)
Stanovy z 24.11.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2006)
súhlas a podpisový vzor - Mgr. Ján Jerga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2009)
Podpisový vzor - Ing. Marek Ondrejka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
Súhlas s menovaním do funkcie + podpisový vzor - Ing. Rudolf Vnenčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2006)
Súhlas s menovaním do funkcie + podpisový vzor - MUDr. Miroslav Haščák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
rozhodnutie jediného spoločníka zo dňa 30.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
Rozhodnutie jediného akcionára o schválení riadnej účtovnej závierky za rok 2007 z 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2008)
Účtovná závierka za rok 2007, výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
účtovná závierka 2008, správa nezávislého audítora 5.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2012)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/18/2013)
Plnomocenstvo pre ACRES spol.s.r.o. zo dňa 9.11.2011
Type of document: Other document
  (Delivered: 11/21/2011)
rozhodnutie jediného akcionára 26.6.2009
Type of document: Other document
  (Delivered: 10/26/2009)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/01/2010)
plnomocnenie -Mgr. Martina Jirková
Type of document: Other document
  (Delivered: 07/07/2008)
Živnostenský list č. OŽP-A/2006/07271-2/CR1 z 16.2.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/06/2006)
živnostenský list 17.7.2009 - 5 ks
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/26/2009)
Vyhlásenie správcu vkladu z 23.2.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 03/06/2006)
Date of updating data in databases:  01/17/2022

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