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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  11143/S-Zbl

Business name: 
MAVAMA carnes, s.r.o.
 
Registered seat: 
Szedera Fabiana 2
Čebovce 991 25
 
Identification number (IČO): 
36 644 412
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/2005
 
Collection of documents: 
spoločenská zmluva
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: 12/22/2005)
prehlásenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/22/2005)
ustanovenie do funkcie + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2005)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 07/02/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
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: 07/03/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2014)
PV - Ing. Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2014)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/06/2014)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2015)
Vzdanie sa funkcie konateľov - p. Ďurčík, Ing. Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2015)
PV - p. Martin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2015)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2015)
Čestné vyhlásenie konateľa
Type of document: Other document
  (Delivered: 02/17/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2016)
SZ úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2016)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/17/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2016)
PV - p. Varga, p. Matejovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2016)
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)
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: 04/18/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2017)
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: 04/15/2018)
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: 04/15/2018)
Date of updating data in databases:  04/23/2018

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