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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  1055/V-Zbl

Business name: 
MAHAVISNU PROPERTIES a.s.
 
Registered seat: 
Mojmírova 8
Košice 040 01
 
Identification number (IČO): 
36 189 502
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/15/1999
 
Collection of documents: 
Notárska zápisnica N 758/2016, Nz 24362/2016, NCRls 275075/2016 osvedčenie o priebehu a výsledkoch MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2016)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2016)
Podpisový vzor - Milen Yordanov Stoychev
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2016)
Vyhlásenie štatutárneho orgánu o jedinom akcionárovi
Type of document: Other document
  (Delivered: 08/11/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
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: 03/31/2016)
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: 07/01/2015)
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: 06/16/2015)
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: 06/16/2015)
Osvedčenie č. OU-KE-OZP1-2014/019668-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/06/2014)
Úplné znenie Stanov
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: 06/06/2014)
Notárska zápisnica č. N 472/2014, Nz 18686/2014, NCRls 19051/2014 - o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2014)
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: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
Výročná správa a správa audítora s účtovnou závierkou 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2010)
Výročná správa a správa audítora s účtovnou závierkou 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/01/2010)
Výročná správa a správa audítora s účtovnou závierkou 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2008)
Výročná správa a správa audítora s účtovnou závierkou 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2008)
Notárska zápisnica č. N 55/2007, Nz 6186/2007, NCRls 6318/2007 z priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2007)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2007)
Výročná správa a správa audítora s účtovnou závierkou za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2006)
Výročná správa a správa audítora s účtovnou závierkou za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2005)
Výročná správa a správa audítora s účtovnou závierkou - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2004)
Podpisový vzor: Ing. Mária Jenkutová, Ladislav Suchý, Ing. Peter Višnai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2002)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2002)
Notárska zápisnica N 275/2002, Nz 275/2002 osvedčenie priebehu VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Zápis zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2002)
Správa audítora z overenia ročnej účtovnej závierky 2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2002)
Date of updating data in databases:  02/13/2026

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