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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:  Sa Insert No.:  3942/B-Zbl

Business name: 
Mobile Entertainment Company, a.s. v likvidácii
 
Registered seat: 
Kukuričná 1
Bratislava 831 03
 
Identification number (IČO): 
36 665 321
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/16/2006
 
Date of deletion: 
10/29/2011
 
Collection of documents: 
Notárska zápisnica N 474/2006, Nz 29978/2006, NCR1s 29968/2006 z 1.8.2006 + Stanovy z 1.8.2006
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: 08/11/2006)
Vyhlásenie správcu vkladu z 1.8.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/11/2006)
Voľba členov predstavenstva z 1.8.2006
Type of document: Other document 		  (Delivered: 08/11/2006)
Podpisový vzor - Mgr. Peter Hrehovčík, Mgr. Peter Demský, Mgr. Tomáš Fecko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2006)
Plnomocenstvo - Mgr. Denisa Schultzová
Type of document: Other document 		  (Delivered: 08/11/2006)
Živnostenský list č. OŽP-A/2006/31993-2/CR1 z 4.8.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/11/2006)
Notárska zápisnica N 498/2006, Nz 31414/2006, NCR1s 31336/2006 z 11.8.2006 + Úplné znenie stanov z 11.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2006)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
rozhodnutie jediného spoločníka zo dňa 27.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
výročná správa 2006, súlad výročnej správy s účtovnou závierkou 20.3.2008, správa nezávislého audítora 29.3.2007, rozhodnutie 28.6.2007, plnomocenstvo 20.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2008)
stanovy zo dňa 15.08.2008
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: 10/22/2008)
notárska zápisnica N 539/2008, Nz 32601/2008 zo dňa 31.07.2008
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: 10/22/2008)
plnomocenstvo -Mgr. Martina Jirková
Type of document: Other document 		  (Delivered: 10/22/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2008)
STANOVY úplné znenie k 2.1.2009
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: 01/22/2009)
Plnomocenstvo pre Mgr.Martinu Jirkovú 22.12.2008
Type of document: Other document 		  (Delivered: 01/22/2009)
Certifikát o adrese sídla jediného akcionára
Type of document: Other document 		  (Delivered: 07/08/2009)
Zmluva zo dňa 15.6.2009
Type of document: Other document 		  (Delivered: 07/08/2009)
Úplné znenie stanov z 09.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2010)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 1.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2009)
Plná moc pre Mgr. Martinu Jirkovú, zo dňa 9.6.2009
Type of document: Other document 		  (Delivered: 12/31/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2009)
Podpisový vzor - Mgr. Martina Jirková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2010)
Úplné znenie stanov a.s. z 16.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2010)
Podpisový vzor - Mgr. Martina Jirková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Účtovná závierka za rok 2009, správa nezávislého audítora zo dňa 16.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Rozhodnutie jediného akcinára zo dňa 19.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
Notárska zápisnica N 454/2009, Nz 20730/2009 zo dňa 19.6.2009
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: 07/08/2009)
Úplné znenie Stanov k 3.7.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2009)
Notárska zápisnica N 342/2010, Nz 11185/2010, NCRls 11366/2010, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2010)
Rozhodnutie jediného akcionára zo dňa 23.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2010)
Rozhodnutie jediného akcionára zo dňa 12.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2009)
rozhodnutie jediného akcionára 1.10.2009, plnomocenstvo 30.9.2009
Type of document: Other document 		  (Delivered: 10/14/2009)
Notárska zápisnica N 134/2010, Nz 2949/2010, NCRls 3015/2010 z 29.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2010)
Vyhlásenie štatutárneho orgánu spoločnosti o zmene rozsahu splatenia základného imania z 29.01.2010
Type of document: Other document 		  (Delivered: 03/04/2010)
Notárska zápisnica č. N 1/2009, Nz 7/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2009)
Zápisnica z dozornej rady zo dňa 16.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2009)
Date of updating data in databases:  06/29/2022

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