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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  77618/L-Zbl

Business name: 
MG Services, s. r. o.
 
Registered seat: 
Turzovka Stred 487
Turzovka 023 54
 
Identification number (IČO): 
53 902 467
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2021
 
Collection of documents: 
Dodatok Zakladatelˇskej listiny MG Services .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2024)
Podpisovy vzor konatelˇa .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2024)
Rozhodnutie jedine´ho zakladatelˇa .asice
Type of document: Other document 		  (Delivered: 10/25/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2024)
2 Valné zhromáždenie.asice
Type of document: Other document 		  (Delivered: 06/19/2023)
4 Dodatok k Zakladatelskej listine.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Schválená účtovná závierka za obdobie 07/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2022)
Schválená účtovná závierka za obdobie 07/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2022)
Spoločenská zmluva alebo zakladateľská listina.asice
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: 06/28/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2021)
Podpisový vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2021)
Podnikateľské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/28/2021)
Date of updating data in databases:  11/30/2024

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