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) |
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