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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.:  52375/N-Zbl

Business name: 
Mar-ti s. r. o.
 
Registered seat: 
Sídlisko Lúky 2117/38A
Vráble 952 01
 
Identification number (IČO): 
53 292 413
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/25/2020
 
Collection of documents: 
mar3_úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2023)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2023)
mar2_rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2023)
úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2022)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2022)
Zápisnica z VZ, Prezenčná listina
Type of document: Other document 		  (Delivered: 01/27/2022)
Účtovná závierka za obdobie 09/2020 - 12/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2021)
Schválená účtovná závierka za obdobie 09/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2021)
Schválená účtovná závierka za obdobie 09/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2021)
vyhlásenie konateľa 2x.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/23/2020)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/23/2020)
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: 09/23/2020)
Date of updating data in databases:  06/08/2023

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