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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  33198/N-Zbl

Business name: 
MORGAN CHROMATIC s.r.o.
 
Registered seat: 
Jazerná 200/14
Komárno 945 01
 
Identification number (IČO): 
36 822 981
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/24/2007
 
Collection of documents: 
Podpisový vzor - Rémainé Drelicska Éva Ankikó
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/16/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2007)
ZL
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: 08/16/2007)
Účtovná závierka za r. 2007, rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2008)
Účtovná závierka za r.2008,rozh. spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Účtovná závierka za r. 2009, rozhodnutie spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2010)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 12/21/2009)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2009)
Rozhodnutie jedine.spol.
Type of document: Other document
  (Delivered: 04/14/2011)
Rozhodnutie jedin. spol. II.
Type of document: Other document
  (Delivered: 04/14/2011)
Podpisový vzor konateľa - Tamás Rémai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2011)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 05/17/2011)
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia
Type of document: Other document
  (Delivered: 11/16/2012)
Dodatok SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2012)
Podpisový vzor konateľa - Dénes Gábor Imréné
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2012)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2012)
Rozhodnutie jediného spoločníka VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2013)
Dodatok zo dňa 15. mája 2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2013)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2013)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2013)
Zápisnica z VZ, PL
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2013)
Účtovná závierka za rok 2013 - Poznámky - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 8
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 9
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 6
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 7
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Úplné znenie spoločenskej zmluvy z 28.9.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2012)
Vyhlásenie spoločníka z 28.9.2012
Type of document: Declaration made by trustee of an account
  (Delivered: 09/28/2012)
Podpisový vzor - Csaba Roland Sajtos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/28/2012)
Rozhodnutie jediného spoločníka z 28.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2012)
Date of updating data in databases:  06/23/2022

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