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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  99679/B-Zbl

Business name: 
M S C - Vertriebs - SK s. r. o. v likvidácii
 
Registered seat: 
Lazaretská 8
Bratislava 811 08
 
Identification number (IČO): 
43 889 646
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2008
 
Date of deletion: 
10/08/2015
 
Collection of documents: 
Podpisový vzor - Ing. Hana Kammerer zo dňa 07.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2008)
Vyhlásenie správcu vkladu zo dňa 08.11.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 04/01/2008)
Źivnostenský list č. OŽP-A/2007/53313-12/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-11/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-10/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-9/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-8/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-7/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-6/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-4/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-3/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-2/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Spoločenská zmluuva spoločnosti zo dňa 07.12.2007
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: 04/01/2008)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 23.01.2008,Plnomocenstvo - JUDr. Andreja Leontieva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 17.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2008)
Živnostenský list č. OŽP-A/2007/53313-5/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
plnomocenstvo z 08/01/08
Type of document: Other document
  (Delivered: 02/21/2008)
zápisnica z VZ z 29/01/08
Type of document: Other document
  (Delivered: 02/21/2008)
úplné znenie SZ z 29/01/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2008)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 02/17/2009)
účtovná závierka 2011 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
Úplné znenie SZ z 20/2/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2009)
podpsiový vzor P. Bielefeld
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2014)
zápisnica z MVZ zo dňa 4/2/2014
Type of document: Other document
  (Delivered: 02/24/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Zápisnica z VZ_Listina prítomných spoločníkov.zep
Type of document: Other document
  (Delivered: 06/03/2014)
Vyhlásenie konateľa zo dňa 30.7.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Uplne znenie spolocenskej zmluvy k 19062014.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2014)
Vyhlásenie konateľa.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2014)
Úplné znenie spoločenkej zmluvy k 08092014.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: 09/19/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2015)
Účtovná závierka k 15032015.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2015)
Rozhodnutie spoločníka_ukončenie likvidácie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Date of updating data in databases:  10/18/2021

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