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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.:  2004/V-Zbl

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

Business name: 
KOVOSTROJ a.s. Dobšiná
 
Registered seat: 
Cipová ul.
Dobšiná 049 25
 
Identification number (IČO): 
31 659 217
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/1992
 
Collection of documents: 
Účtovná závierka za rok 2005, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2005)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Listina o ukončení funkcie konateža - Ing. J. Maceášik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2005)
Listina o ustanovení do funkcie konateža - J. Hampachel, Ing. D. Karlovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2005)
Zmena zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2004)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2004)
Súhlas s vožbou za člena dozornej rady: Ing. Radovan Ujházy, Ing. Ladislav Janyík, Ing. Vladimír Repčák, CSc., Ing. Marián Krajňák, Ing. Marek Ondrejka - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2002)
Rozhodnutie MVZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2002)
Rozhodnutie MVZ - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2002)
Notárska zápisnica N 134/2002, Nz 135/2002 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2002)
Rozhodnutie z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2002)
Správa audítora 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2002)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2008)
Zmena ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2008)
Listina o ustanovení do funkcie konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2008)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2008)
Ž.L.č.OŽP-Z/2008/00468-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
Ž.L.č.OŽP-Z/2008/00468-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
Ž.L.č.OŽP-Z/2008/00468-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
Zakl.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: 04/27/2009)
Zmena zakl.listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2009)
ŽL č. OŽP-Z/2008/01139-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2009)
Zmena zakladatežskej listiny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2009)
Date of updating data in databases:  08/05/2022

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