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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  30755/R-Zbl

Business name: 
MLyPe spol. s. r. o.
 
Registered seat: 
Legionárska 2
Trenčín 911 01
 
Identification number (IČO): 
17 328 250
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/18/1991
 
Collection of documents: 
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Rozhodnutie jediného spoločníka z 10.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2014)
Úplné znenie spoločenskej zmluvy z 10.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/13/2014)
Úplné znenie spoločenskej zmluvy z 26.9.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2012)
Rozhodnutie jediného spoločníka z 26.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2012)
Rozhodnutie jediného spoločníka z 18.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2009)
Podpisový vzor - Ing. Jozef Korčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2009)
Úplné znenie spoločenskej zmluvy z 18.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2009)
Rozhodnutie jediného spoločníka z 18.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2009)
Podpisový vzor - Ján Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2009)
Rozhodnutie z 2.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2009)
Úplné znenie spoločenskej zmluvy z 3.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2009)
Zápisnica z valného zhromaždenia z 6.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2007)
Úplné znenie zakladateľskej listiny z 6.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2007)
Podpisový vzor - Gabriel Filo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2005)
Zápisnica z valného zhromaždenia zo dňa 2.8.2005, pozvánka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2005)
Spoločenská zmluva zo dňa 2.8.2005
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: 08/03/2005)
Notárska zápisnica N 119/02, Nz 99/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Oznámenie o skončení funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2002)
Listina o ustanovení do funkcie a podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2002)
Zakladateľská listina obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 11.03.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2002)
Uznesenie OS TN č.k. 38CbR/63/2017-40
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 06/23/2021)
Date of updating data in databases:  07/30/2021

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