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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.:  12462/B-Zbl

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

Business name: 
MESSICK s. r. o.
 
Registered seat: 
Zvolenská cesta 14
Banská Bystrica 974 03
 
Identification number (IČO): 
34 118 888
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/31/1995
 
Collection of documents: 
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 05.08.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 05.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2007)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 28.05.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2007)
Audítorská správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2006)
Zápisnica z valného zhromaždenia zo dňa 31.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2004)
spoločenská zmluva zo dňa 3.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2004)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 03.03.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2004)
spoločenská zmluva zo dňa 7.5.2003
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: 07/08/2003)
podpisové vzory Ing. Oto Klostermann, Mgr. Roman Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2003)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2003)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2003)
Date of updating data in databases:  05/12/2025

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