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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!
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Section:  Sro Insert No.:  80845/B-Zbl

Business name: 
MARLIS s.r.o.
 
Registered seat: 
Nové Pálenisko 2
Bratislava 821 05
 
Identification number (IČO): 
35 846 585
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/23/2002
 
Collection of documents: 
Zápisnica z valného zhromaždenia spoločnosti zo dňa 15.1.2013, Príloha č.1 Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2013)
Zmluva o predaji časti podniku z 7.12.2012
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/07/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 03/08/2012)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2012)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2012)
Zápisnica z MVZ 05.08.2011
Type of document: Other document 		  (Delivered: 08/16/2011)
Osvedčenie o živnostenskom oprávnení zo dňa 15.08.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/16/2011)
Úplné znenie Spoločenskej zmluvy účinné od 05.08.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2010)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2010)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/22/2008)
Zápisnica z mimoriadného valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Zápisnica z valného zhromaždenia 31.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2006)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2006)
Živnostenský list zo dňa 10.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/12/2006)
Úplné znenie spoločenskej zmluvy zo dňa 12.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2006)
Príloha k účtovnej závierke k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 7.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2005)
Živnostenský list zo dňa 20.4.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2005)
Úplné znenie spoločenskej zmluvy zo dňa 8.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2005)
Spoločenská zmluva o založení spoločnosti z 19.8.2002
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: 10/03/2002)
Podpisový vzor - Mgr. Boris Kukumberg, Jaroslav Rebej, Mgr. Marek Liso
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2002)
Dodatok č. 1 k spoločenskej zmluve z 16.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2002)
Spoločenská zmluva - úplné znenie z 16.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2002)
Date of updating data in databases:  07/17/2025

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