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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.:  13454/L-Zbl

Business name: 
MSI Group, s. r. o.
 
Registered seat: 
Radlinského 1735/29
Dolný Kubín 026 01
 
Identification number (IČO): 
36 404 314
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/08/2002
 
Collection of documents: 
Spoločenská zmluva z 12/02/02 + dodatok č. 1 + podpisový vzor - R. Suroviak
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: 03/11/2002)
Spoločenská zmluva z 02/04/02 + dodatok č. 2 + zápisnica z VZ z 02/04/02 + podpisový vzor - M. Suroviak, Š. Smiešny
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2002)
Spoločenská zmluva z 26/06/02 + dodatok č. 3 + zápisnica z VZ z 25/06/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2002)
Spoločenská zmluva z 26/01/04 + dodatok č. 4 + zápisnica z VZ z 05/12/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2004)
Spoločenská zmluva z 23/03/06 + dodatok č. 5 + zápisnica z VZ z 21/03/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2006)
Úplné znenie SZ z 10/11/09 + rozhodnutie jediného spoločníka z 10/11/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/13/2009)
Výročna správa r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2010)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2015)
Rozhodnutie spoločníka z 1/10/19
Type of document: Other document
  (Delivered: 10/10/2019)
Rozhodnutie jediného spoločníka z 02/12/14
Type of document: Other document
  (Delivered: 12/15/2014)
Date of updating data in databases:  01/26/2022

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