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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:  Sa Insert No.:  10380/L-Zbl

Business name: 
MTC SLOVAKIA, a. s.
 
Registered seat: 
Kuzmányho 940/11
Liptovský Mikuláš 031 01
 
Identification number (IČO): 
36 013 749
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/21/1996
 
Collection of documents: 
Účtovná závierka za obdobie 05/2023 - 04/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2024)
Účtovná závierka za obdobie 05/2023 - 04/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2024)
Účtovná závierka za obdobie 05/2022 - 04/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2023)
Účtovná závierka za obdobie 05/2022 - 04/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2023)
MTC SLOVAKIA, a. s., Za´pisnica z VZ z 03.07.2023_podpi´sane´.asice
Type of document: Other document 		  (Delivered: 10/11/2023)
Účtovná závierka za obdobie 05/2021 - 04/2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2023)
Účtovná závierka za obdobie 05/2021 - 04/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2022)
Účtovná závierka za obdobie 05/2021 - 04/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2022)
Účtovná závierka za obdobie 05/2020 - 04/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2021)
Účtovná závierka za obdobie 05/2020 - 04/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2021)
Účtovná závierka za obdobie 05/2019 - 04/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2020)
Účtovná závierka za obdobie 05/2019 - 04/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2020)
Schválená účtovná závierka za obdobie 05/2018 - 04/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2019)
Schválená účtovná závierka za obdobie 05/2018 - 04/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2019)
Zápisnica z valného zhromaždenia.asice
Type of document: Other document 		  (Delivered: 06/19/2019)
Schválená účtovná závierka za obdobie 05/2017 - 04/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2018)
Schválená účtovná závierka za obdobie 05/2017 - 04/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2018)
Schválená účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
Schválená účtovná závierka za obdobie 05/2016 - 04/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
Zápisnica z MVZ.zep
Type of document: Other document 		  (Delivered: 08/30/2017)
Zápisnica z MVZ.zep
Type of document: Other document 		  (Delivered: 10/07/2016)
Úplné znenie stanov.zep
Type of document: Other document 		  (Delivered: 10/07/2016)
Schválená účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2016)
Schválená účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2016)
Notárska zápisnica o priebehu valného zhromaždenia.zep
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: 03/31/2016)
Úplné znenie stanov spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2016)
Úplné znenie stanov spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2016)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2016)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2016)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2016)
Notárska zápisnica o priebehu valného zhromaždenia.zep
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: 03/02/2016)
Schválená účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Schválená účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
zápisnica z MVZ.zep
Type of document: Other document 		  (Delivered: 07/31/2015)
Zápisnica z MVZ zo dňa 12.1.2015.zep
Type of document: Other document 		  (Delivered: 02/23/2015)
Podpisový vzor člena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2015)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2014)
Zápisnica z MVZ zo dňa 1.12.2014
Type of document: Other document 		  (Delivered: 12/15/2014)
Kúpna zmluva z 8/3/13
Type of document: Other document 		  (Delivered: 11/19/2014)
Znalecký posudok č. 158/2014
Type of document: Expert statement 		  (Delivered: 11/19/2014)
Znalecký posudok č. 157/2014
Type of document: Expert statement 		  (Delivered: 11/19/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Rozhodnutie jediného akcionára Magic
Type of document: Other document 		  (Delivered: 07/04/2013)
Rozhodnutie akcionára NZ 34588/10 z 27/9/10+Stanovy
Type of document: Other document 		  (Delivered: 10/14/2010)
Úplné znenie Stanov AS z 5/10/10
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/16/2010)
Úplné znenie stanov zo dňa 10.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2009)
rozhodnutie štatutárneho orgánu zo dňa 10.2.2009
Type of document: Other document 		  (Delivered: 02/17/2009)
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Podpisové vzory: T. Svítková, RNDr. A. Bajči, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2008)
Zápisnica z valného zhromaždenia zo dňa 12.6.2008
Type of document: Other document 		  (Delivered: 06/16/2008)
Účtovná závierka 2006 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
Zápisnica z mim.valného zhromaždenia z 16.7.2007
Type of document: Other document 		  (Delivered: 08/07/2007)
Podpisový vzor: Ing. R.Chaloupka, RNDr. A.Bajči, PhD.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/24/2007)
Zápisnica z VZ z 28/6/07
Type of document: Other document 		  (Delivered: 07/24/2007)
podpisový vzor P. Svítková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2006)
Zápis val. zhromaždenia 27/6/06
Type of document: Other document 		  (Delivered: 09/11/2006)
Účtovná závierka 2005 + poznámky+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2006)
Účtovná závierka 2004 + poznámky+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2005)
Podpisový vzor: JUDr. M. Trnovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2005)
Zápisnica z VZ z 17/5/05
Type of document: Other document 		  (Delivered: 06/01/2005)
Podpisový vzor člena P. Kubáň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2005)
Zápisnica z VZ 30/3/05
Type of document: Other document 		  (Delivered: 04/06/2005)
NZ 624/2005 zo dňa 10/1/05
Type of document: Other document 		  (Delivered: 01/27/2005)
Podpisový vzor T. Svítková,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2005)
Úplné znenie stanov zo dňa 10/1/05
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2005)
živnostenský list zo dňa 27/1/05
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/27/2005)
podpisový vzor J. Blizman,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2004)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2004)
Zápisnica z VZ zo dňa 28/9/04
Type of document: Other document 		  (Delivered: 10/01/2004)
Zápisnica z VZ zo dňa 13/5/04
Type of document: Other document 		  (Delivered: 09/14/2004)
Nz 40955/04 zo dňa 12/5/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2004)
živnostenský list zo dňa 226/04
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/14/2004)
Stanovy zo dňa 12/5/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2004)
podpisový vzor L. Parma, A. Rázga, G. Hozman, M. Trnovský, N. Havalec, P. Lysý, S. Barényiová,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2004)
podpisový vzor K. Kubáňová, P. Rapšík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2004)
NZ 6241/04 zo dňa 26/1/04
Type of document: Other document 		  (Delivered: 02/23/2004)
Znalecký posudok č. 2 zo dňa 27/1/03
Type of document: Expert statement 		  (Delivered: 11/24/2003)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
Nz 86889/03 zo dňa 1/10/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2003)
Not. záp. 39296/03 zo dňa 22/5/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2003)
úz spoločenskej zmluvy zo dňa 4/9/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2002)
Stanovy zo dňa 22/5/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2002)
dodatok č. 1 zo dňa 4/9/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/16/2002)
podpisový vzor T. Svítková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2002)
podpisový vzor N. Havalec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2002)
zápis val. zhromaždenia zo dňa 4/9/02
Type of document: Other document 		  (Delivered: 10/16/2002)
Zápisnica z VZ zo dňa 1/2/03
Type of document: Other document 		  (Delivered: 10/16/2002)
Zápisnica z VZ zo dňa 6/5/03
Type of document: Other document 		  (Delivered: 10/16/2002)
Date of updating data in databases:  12/09/2024

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