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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  9093/B-Zbl

Business name: 
MTZ SERVIS, s.r.o.
 
Registered seat: 
Teslova 12
Bratislava 821 02
 
Identification number (IČO): 
31 396 780
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/14/1995
 
Date of deletion: 
10/21/2011
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2008)
Plná moc zo dňa 30.10.2008
Type of document: Other document 		  (Delivered: 12/15/2008)
Návrh zmluvy o zlúčení Notárska zápisnica N 125/2008, Nz 46256/2008, NCRls 45800/2008 zo dňa 30.10.2008: MTZ SERVIS, s.r.o., Teslova 2, 821 02 Bratislava (zanikajúca spoločnosť) a Kraj.Co., s.r.o., Teslova 12, 821 02 Bratislava (nástupnícka spoločnosť
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 12/15/2008)
NÁVRH - Zmluva o zlúčení spoločností, Vyhlásenie spoločníka spoločnosti, 15.9.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/31/2008)
Zápisnica z mimoriadneho valného zhromaždenia, 28.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2008)
Uznesenie z valného zhromaždenia spoločnosti, 1.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2008)
Úradný záznam odbor OKRESNÝ ÚRAD BRATISLAVA V, odbor živnostenského podnikania, č. Žo-2003/08510/2/PRO, 11.11.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/14/2008)
Zakladateľská listina, 1.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2008)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 30.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2004)
spoločenská zmluva zo dňa 11.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2002)
dodatok č.5 k SZ zo dňa 11.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2002)
Date of updating data in databases:  04/15/2025

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