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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  20413/L-Zbl

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

Business name: 
M S C - Vertriebs - SK s. r. o.
 
Registered seat: 
Lazaretská 8
Bratislava 811 08
 
Identification number (IČO): 
43 889 646
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2008
 
Collection of documents: 
Podpisový vzor - Ing. Hana Kammerer zo dňa 07.12.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2008)
Vyhlásenie správcu vkladu zo dňa 08.11.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 04/01/2008)
Źivnostenský list č. OŽP-A/2007/53313-12/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-11/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-10/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-9/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-8/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-7/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-6/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-4/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-3/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Živnostenský list č. OŽP-A/2007/53313-2/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
Spoločenská zmluuva spoločnosti zo dňa 07.12.2007
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: 04/01/2008)
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 23.01.2008,Plnomocenstvo - JUDr. Andreja Leontieva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 17.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2008)
Živnostenský list č. OŽP-A/2007/53313-5/CR1 zo dňa 11.12.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/01/2008)
plnomocenstvo z 08/01/08
Type of document: Other document
  (Delivered: 02/21/2008)
zápisnica z VZ z 29/01/08
Type of document: Other document
  (Delivered: 02/21/2008)
úplné znenie SZ z 29/01/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2008)
Rozhodnutie o premene na EUR
Type of document: Other document
  (Delivered: 02/17/2009)
účtovná závierka 2011 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
Úplné znenie SZ z 20/2/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2009)
podpsiový vzor P. Bielefeld
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2014)
zápisnica z MVZ zo dňa 4/2/2014
Type of document: Other document
  (Delivered: 02/24/2014)
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 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Zápisnica z VZ_Listina prítomných spoločníkov.zep
Type of document: Other document
  (Delivered: 06/03/2014)
Date of updating data in databases:  10/18/2021

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