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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.:  9159/B-Zbl

Business name: 
M TRADE s. r. o. v likvidácii
 
Registered seat: 
Mlynské Nivy 36
Bratislava 821 09
 
Identification number (IČO): 
31 397 565
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/29/1995
 
Date of deletion: 
12/16/2015
 
Collection of documents: 
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2015)
konecna sprava likvidatora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/09/2015)
uctovna zavierka a poznamky.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
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: 07/10/2015)
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: 07/10/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.01
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.01.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
spolocenska zmluva UZ z 23.01.2015.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: 03/06/2015)
zapisnica zo zasadnutia MVZ 23.01.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
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: 06/03/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
účtovná závierka za rok 2011, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2012)
výkaz súvaha za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2008)
Úplné znenie spoločenskej zmluvy z 19.5.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2008)
Zápisnica z valného zhormaždenia z 19.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2008)
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/03418-3/CR1, 17.1.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2008)
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/03418-2/CR1, 17.1.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/31/2008)
ZÁPISNICA z mimoriadneho valného zhromaždenia, 14.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2004)
Úplné znenie spoločenskej zmluvy z 18.6.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/16/2004)
Znalecký posudok č.45/2003
Type of document: Expert statement 		  (Delivered: 03/16/2004)
Znalecký posudok č.44/2003
Type of document: Expert statement 		  (Delivered: 03/16/2004)
Zápisnica z mimoriadného VZ zo dňa 26.01.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2004)
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2003)
Zápisnica z valného zhromaždenia, účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2002)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2002)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2002)
Pozvánka na VZ
Type of document: Other document 		  (Delivered: 07/04/2002)
Date of updating data in databases:  05/20/2025

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