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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.:  36586/B-Zbl

Business name: 
MKV spol. s r.o.
 
Registered seat: 
Cesta Mládeže 18
Malacky 901 01
 
Identification number (IČO): 
35 942 380
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/25/2005
 
Collection of documents: 
Spoločenská zmluva zo dňa 2.6.2005
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: 06/21/2005)
Živnostenský list č. Žo-2005/02436/2/CHE zo dňa 17.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/21/2005)
Vyhlásenie správcu vkladu zo dňa 2.6.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/21/2005)
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia zo dňa 24.5.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2006)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
Zápisnica z valného zhromaždenia zo dňa 22.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2009)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2010)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Podpisové vzory - Ing. Mário Šimek, Ľudovít Bölcs, Emil Sisak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2005)
Date of updating data in databases:  06/29/2022

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