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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:  Sro Insert No.:  22603/V-Zbl

Business name: 
MB-ROYAL, s.r.o.
 
Registered seat: 
Moyzesova 46
Košice 040 01
 
Identification number (IČO): 
44 439 644
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/11/2008
 
Date of deletion: 
02/04/2025
 
Collection of documents: 
Uznesenie Mestského súdu Košice sp. zn.: 28CbR/8/2023-25
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2025)
Potvrdenie o vykonaní zápisu - 1/Vym/8/2025
Type of document: Other document 		  (Delivered: 02/03/2025)
Uznesenie Mestského súdu Košice sp. zn.: 28CbR/8/2023-49
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2025)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2020)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2019)
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: 06/30/2018)
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: 06/30/2018)
Schválená 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: 06/24/2017)
Schválená 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: 06/23/2017)
Osvedčenie OU-KE-OZP1-2016/047825-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/11/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2017)
Vzdanie sa funkcie - Mgr. Flávia Šebeščáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2016)
Schválená 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: 06/29/2016)
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: 07/06/2015)
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: 06/04/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2014)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2012)
Podpisový vzor konateľa - Bc. Flávia Šebeščáková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2012)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2011)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 02/09/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2010)
Notárska zápisnica o rozhodnutí jediného spoločníka, o priebehu VZ, o zmenách ZL - N 292/2008, Nz 50228/2008, NCRIs 49776/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2010)
Podpisový vzor konateľa-Štefan Mačák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2010)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/30/2010)
Zakladateľská listina
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: 03/30/2010)
Prezenčná listina z VZ
Type of document: Other document 		  (Delivered: 03/30/2010)
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2010)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2010)
vypis zo zivnostenskeho registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/03/2010)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2009)
Date of updating data in databases:  12/03/2025

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