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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:  Sro Insert No.:  49054/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MARMMELOTTI s. r. o.
 
Registered seat: 
Cesta na Štadión 10
Banská Bystrica 974 01
 
Identification number (IČO): 
43 839 061
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2007
 
Collection of documents: 
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2016)
Rozhodnutie jedného spoločníka pri výkone pôsobnosti valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2015)
Osvedčenie - voľné živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2015)
osvedčenie - viazaná živnosť.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Výhlásenie o schválení účtovnej závierky za rok 2014 zo dňa 20.02.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2013)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2012)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2012)
Účtovná závierka za rok 2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2011)
úpné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2011)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Zápisnica z riadneho valného zhromaždenia zo dňa 5.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Úplné znenie zakladateľskej listiny z 27.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2009)
Úplné znenie zakladateľskej listiny z 4.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2008)
Rozhodnutie jediného spoločníka z 4.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2008)
zápisnica z valného zhromaždenia zo dňa 22.08.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2008)
Zakladateľská listina z 7.11.2007
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: 11/15/2007)
Podpisový vzor - Dipl. Ing. Dragan Sekerovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2007)
Živnostenské listy z 9.11.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/15/2007)
Vyhlásenie správcu vkladu z 7.11.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 11/15/2007)
Date of updating data in databases:  05/25/2023

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