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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.:  52507/B-Zbl

Business name: 
MOLIST, s. r. o.
 
Registered seat: 
Košická 52/A
Bratislava 821 08
 
Identification number (IČO): 
44 183 879
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/28/2008
 
Date of deletion: 
04/19/2024
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy zo dňa 10/01/2019
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: 01/18/2019)
Rozhodnutie jediného spoločníka zo dňa 10/01/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2019)
Úplné znenie spoločenskej zmluvy z 28.2.2018
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: 04/10/2018)
Zápisnica z rokovania valného zhromaždnenia z 28.2.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2016)
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: 03/25/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
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: 06/12/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Zápisnica z valného zhromaždenia zo dňa 31.08.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2012)
Spoločenská zmluva, 12.5.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2008)
Ustanovenie konateľov do funkcie,Airong Guo, Naimei Guo 12.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/21/2008)
Vyhlásenie správcu vkladu, 12.05.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 05/21/2008)
Živnostenský list č. OŽP-A/2008/21881-2,3 14.05.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/21/2008)
Date of updating data in databases:  02/13/2025

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