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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  50744/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MEME s.r.o.
 
Registered seat: 
Jas 939
Galanta 924 00
 
Identification number (IČO): 
43 995 161
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/23/2008
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 8.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2009)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2010)
Zápisnica z valného zhromaždenia zo dňa 20.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Vyhásenie konateľa zo dňa 20.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Zápisnica z valného zhromaždenia zo dňa 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Zakladateľská listina zo dňa 5.2.2008
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: 02/21/2008)
Dodatok č. 1 k zakladateľskej listine zo dňa 20.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2008)
Živnostenský list č. OŽP-A/2008/06884-2,3,4,5 - zo dňa 7.2.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/21/2008)
Prehlásenie správcu vkladu zo dňa 5.2.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 02/21/2008)
Podpisový vzor konateľa - Milan Beseda, zo dňa 5.2.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2008)
Zakladateľská listina zo dňa 20.2.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2008)
Rozhodnutie jediného spoločníka zo dňa 30.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2014)
Zakladateľská listina zo dňa 2.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2014)
Súvaha + výkaz k 31.12.2008, Vyhlásenie konateľa zo dňa 8.6.2009, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2009)
Účtovná závierka za rok 2010, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2011)
Date of updating data in databases:  07/22/2021

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