| Collection of documents: |
Uznesenie mestského súdu zo dňa 11.08.2023
Type of document: Other document |
(Delivered: 08/30/2024) |
Uznesenie mestského súdu zo dňa 27.08.2024
Type of document: Other document |
(Delivered: 08/30/2024) |
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: 07/27/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2016) |
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) |
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: 07/23/2015) |
Podpisový vzor pána Jakobov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2014) |
Úplné znenie zakladatežskej listiny účinne k 03. júlu 2014.zep
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: 07/09/2014) |
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2014) |
Úplné znenie zakladatežskej listiny ku dňu 5. júna 2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2013) |
Rozhodnutie jediného spoločníka o zmene sídla spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2013) |
Rozhodnutie jediného spoločníka o prevode obchodného podielu spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2013) |
Podnájomná zmluva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2013) |
Úplné znenie zakladatežskej listiny M.B. Properties s. r. o. účinné ku dňu 05. mája 2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2012) |
Podpisovy_vzor_Ustoniazov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2012) |
Rozhodnutie_jedineho_spolocnika
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2012) |
Spoločenská zmluva alebo zakladatežská 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: 10/11/2011) |
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2011) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/11/2011) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 10/11/2011) |
|
English
