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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  79636/B-Zbl

Business name: 
MAGNOL SERVIS, s.r.o.
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
36 174 343
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/09/1997
 
Date of deletion: 
07/02/2013
 
Collection of documents: 
účtovná závierka za rok 2012, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2014)
Notárska zápisnica N 1300/2013 Nz 16120/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2013)
Notárska zápisnica N 1299/2013 Nz 16119/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
účtovná závierka za rok 2011, výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2012)
účtovná závierka za rok 2010, správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2012)
Podpisový vzor konateľa - Ing. Bohuslav Kyjánek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2011)
Podpisový vzor konateľa - Ing. Miroslav Lovas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2011)
Podpisový vzor konateľa - Peter Cekul
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2011)
Zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2011)
Listina prítomných na valnom zhromaždení
Type of document: Other document 		  (Delivered: 12/29/2011)
Osvedčenie o živn. oprávnení č. OŽP-C/2010/09104-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/26/2010)
Listina prítomných na VZ
Type of document: Other document 		  (Delivered: 11/26/2010)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2010)
Listina prítomných na VZ
Type of document: Other document 		  (Delivered: 07/29/2010)
Plnomocenstvo pre: JUDr. Richard Kovalčík
Type of document: Other document 		  (Delivered: 07/29/2010)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2010)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2010)
Výročná správa 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2010)
Listina prítomných na VZ
Type of document: Other document 		  (Delivered: 10/19/2009)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2009)
Zmena spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2009)
ŽL č. OŽP-C/2008/05270-10
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/19/2009)
Živnostenský list č. OŽP-C/2009/04187-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/17/2009)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2009)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2009)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2009)
ŽL-OŽP-C/2008/05270-5
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2009)
ŽL-OŽP-C/2008/05270-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2009)
Účtovná závierka 2002, 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2004)
Podpisový vzor - A. Kissová, A. Kiss
Type of document: Other document 		  (Delivered: 08/12/2004)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2004)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2004)
Zápis z VZ zo dňa 27.3.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2003)
Úplné znenie SZ zo dňa 28.5.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2003)
Účt. závierka, 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2002)
Podpis. vzory konateľov, 3 ks
Type of document: Other document 		  (Delivered: 10/16/2002)
Spoločenská zmluva - ú.z.
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: 10/16/2002)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Zmena SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Úplné znenie SZ - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/07/2002)
Date of updating data in databases:  06/17/2025

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