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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.:  50206/N-Zbl

Business name: 
Matic Management, s.r.o.
 
Registered seat: 
Štúrova 41
Nitra 949 01
 
Identification number (IČO): 
50 228 561
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/12/2016
 
Collection of documents: 
Schválená účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2017)
Schválená účtovná závierka za obdobie 03/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2017)
Účtovná závierka za obdobie 03/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2018)
Zápisnica o rozhodnutiach jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2018)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/03/2018)
Spoločenská zmluva
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: 03/11/2016)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2016)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/11/2016)
Podpisový vzor konateľa PhDr. Eva Karabová Bašková, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2016)
Zápisnica z MVZ z 13.2.2018
Type of document: Other document
  (Delivered: 02/15/2018)
Zápisnica z MVZ z 13.2.2018
Type of document: Other document
  (Delivered: 02/15/2018)
Podpisový vzor konateľa Ing. Peter Karaba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2018)
Dodatok č.1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2018)
Rozhodnutie jediného spoločnika
Type of document: Other document
  (Delivered: 11/04/2019)
Zmluva o prevode obchodného podielu z Ivan Kollárik na Luka Matić
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2019)
Date of updating data in databases:  10/03/2022

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