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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.:  9333/V-Zbl

Business name: 
SLOVEXPO - TRADE, s.r.o., Košice v likvidácii
 
Registered seat: 
Jantárová 30
Košice 040 01
 
Identification number (IČO): 
36 173 355
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/13/1997
 
Collection of documents: 
Spoločenská zmluva o založení spoločnosti
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: 12/30/2002)
Zápis č. 1 zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Dodatky k spoločenskej zmluve č. 1 zo dňa 07.07.1997, č. 4 zo dňa 21.09.1998, č.5 zo dňa 04.08.2000, č.6 zo dňa 20.10.2000 - 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Notárska zápisnica N 307/97, Nz 306/97,Notárska zápisnica N259/98, Nz 268/98 zo dňa 05.08.1998
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Zápis č. 7 z MVZ,Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
Dodatok č. 7 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2002)
zápis č. 2010/03/30 z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2010)
Zápisnica z MVZ č. 10,Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Dodatok č. 10
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2005)
Dodatok č. 8 k SZ , dodatok č. 9 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2004)
Zápis č. 8 z MVZ + zápis č. 9 z MVZ 25.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2004)
Úplné znenie č.2 SZ ,úplné znenie č. 3 SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2004)
Spoločenská zmluva - úplné znenie č. 4
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2005)
úplné znenie č. 6 SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2010)
Úplné znenie č. 1 SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2002)
Vymenovanie do funkcie konateľ: Olha Kovalenko, Alexandr Kovalenko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Účtovná závierka za rok 2004, 2005,Zápisnica z VZ ,Prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2006)
Uznesenie Okresného súdu Košice I, č. k. 29CbR/10/2013-27
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 11/09/2015)
Źivnostenský list č.Žo-2004/01083/2/HOD zo dňa 4.2.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/17/2004)
Date of updating data in databases:  01/13/2022

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