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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.:  35689/V-Zbl

Business name: 
Marelli PWT Kechnec Slovakia s. r. o.
 
Registered seat: 
Priemyselný Park Kechnec, Perínska cesta 292
Kechnec 044 58
 
Identification number (IČO): 
36 842 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/04/2007
 
Collection of documents: 
Účtovná závierka 10 2007 do 12 2007, Rozhodnutie jediného spoločníka zo dňa 05.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2008)
Rozhodnutie jediného spoločníka dňa 13.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2009)
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
Účtovná závierka 2010, Rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2012)
Rozhodnutie jediného spoločníka zo dňa 14.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2012)
účtovná závierka 2012, rozhodnutie jediného spoločníka, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2013)
vyhlásenie správcu vkladu 27.9.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 10/02/2007)
podpisový vzor - Ing. Monika Hanzelová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2007)
zakladatežská listina 27.9.2007
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: 10/02/2007)
podpisové vzory: Gianpaolo Luigi Accossato, Alban Rideau, Francesco Vecchia a Piero Toselli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2008)
úplné znenie zakladatežskej lsitiny 30.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2008)
rozhodnutie jediného spoločníka 30.5.2008
Type of document: Other document
  (Delivered: 05/30/2008)
rozhodnutie jediného spoločníka 28.5.2008
Type of document: Other document
  (Delivered: 05/30/2008)
živnostenský list 26.6.2008 - 5 ks
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/03/2008)
úplné znenie zakladatežskej listiny 30.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2008)
úplné znenie zakladatežskej listiny 12.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2009)
rozhodnutie jediného spoločníka 11.2.2009
Type of document: Other document
  (Delivered: 04/07/2009)
úplné znenie zakladatežskej listiny 30.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2009)
rozhodnutie jediného spoločníka 30.6.2009
Type of document: Other document
  (Delivered: 07/30/2009)
úplné znenie zakladažskej listiny 23.3.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2010)
rozhodnutie jediného spoločníka 23.3.2010
Type of document: Other document
  (Delivered: 04/19/2010)
Rozhodnutie jedineho spolocnika
Type of document: Other document
  (Delivered: 07/07/2010)
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2010)
rozhodnutie jediného spolocnika
Type of document: Other document
  (Delivered: 04/30/2012)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2012)
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2012)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 12/19/2013)
Zakladatežská listina_úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
účtovná závierka 2013, správa audítora, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Zakladatežská listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2015)
Písomné plnomocenstvo podža § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovatežom.zep
Type of document: Other document
  (Delivered: 01/12/2015)
Vyhlásenie konateža k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Vyhlásenie konateža k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2017)
Zakladatežská listina - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2017)
Vyhlásenie konateža o rozsahu splatenia.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 01/11/2017)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2017)
Vyhlásenie konateža k ÚZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
_pln_ znenie zakladate_skej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2017)
Rozhodnutie jedin_ho spolo_n_ka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2017)
Podpisov_ vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2018)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2018)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/16/2018)
Vyhlásenie o schválení ÚZ za rok 2017.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2018)
Rozhodnutie jediného spoločníka o schválení ÚZ za rok 2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2018)
Zakladatežská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/14/2018)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2018)
Podpisový vzor - Di Stefano.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2018)
Podpisový vzor - Facchetti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2018)
Podpisový vzor - Guarnieri.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2018)
Vyhlásenie konateža k ÚZ 2018
Type of document: Other document
  (Delivered: 04/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
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 - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
zakladatežská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2019)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2019)
zakladatežská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2019)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2019)
Čestné vyhlásenie.asice
Type of document: Other document
  (Delivered: 01/31/2020)
Zakladatežská listina - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2020)
vypis z OR.asice
Type of document: Other document
  (Delivered: 01/31/2020)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2020)
ÚZ zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/19/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2020)
Výročná správa za rok 2019 - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2020)
Výročná správa za rok 2019 - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2020)
Zakladatežská listina SK-ENG.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2021)
Date of updating data in databases:  05/06/2021

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