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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  12275/T-Zbl

Business name: 
MASTRA s r.o.
 
Registered seat: 
Matúškovo 901
Matúškovo 925 01
 
Identification number (IČO): 
31 420 125
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/1992
 
Date of deletion: 
01/04/2011
 
Collection of documents: 
Výkaz ziskov a strát + Súvaha k 10.08.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2010)
Účtovná závierka k 31.12.2007 + Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2009)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 01/07/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/23/2006)
Ohlásenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/07/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2006)
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2005)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/20/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/27/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/27/2004)
Správa audítora r. 03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2004)
Výročná správa r. 03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2004)
Dodatok č. 3.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2004)
Spoločenská zmluva - úplné znenie.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 04/22/2004)
Zápisnica z MVZ zo dňa 31.03.2004.
Type of document: Other document 		  (Delivered: 04/06/2004)
Prezenčná listina.
Type of document: Other document 		  (Delivered: 04/06/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/30/2003)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/30/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Správa audítora pre spoločníkov za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2003)
Zápisnica z MVZ 04.07.2003
Type of document: Other document 		  (Delivered: 07/15/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 03/07/2003)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 03/07/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/07/2003)
Podpisový vzor predsedu DR - Ing. Jozef Házaš, Nitra
Type of document: Other document 		  (Delivered: 01/07/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/02/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2003)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2002)
Oznámenie o odstúpení z funkcie predsedu DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2002)
Zápisnica z MVZ 04.10.2002
Type of document: Other document 		  (Delivered: 10/24/2002)
Listina prítomných na MVZ 04.10.2002
Type of document: Other document 		  (Delivered: 10/24/2002)
Zápisnica z VZ 18.07.2002
Type of document: Other document 		  (Delivered: 08/09/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2002)
Rozsudok v mene republiky 20 Cb 45/00-301
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 08/09/2002)
Date of updating data in databases:  03/24/2025

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