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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.:  54921/B-Zbl

Business name: 
MENS SK, s.r.o.
 
Registered seat: 
Zámocká 22
Bratislava 811 01
 
Identification number (IČO): 
36 389 871
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2000
 
Date of deletion: 
10/12/2011
 
Collection of documents: 
Zápisnica z valného zhromaždenia zo dňa 19.8.2008, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2014)
Úplné znenie Spoločenskej zmluvy zo dňa 20.8.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2014)
uznesenie 19.7.2011
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 09/05/2011)
Rozhodnutie jediného spoločníka z 29.9. 2008
Type of document: Other document
  (Delivered: 10/06/2008)
Zakladateľská listina z 29.9.2008
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: 10/06/2008)
Zápisnica z VZ z 19/8/08
Type of document: Other document
  (Delivered: 09/10/2008)
Úplné znenie SZ z 19/8/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2008)
Zápisnica z VZ z 1/7/08
Type of document: Other document
  (Delivered: 07/14/2008)
Úplné znenie SZ z 1/7/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2008)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/01/2005)
Podpisový vzor: E. Pauliniová, M. Čieško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2005)
Rozhodnutie spoločníka z 20/5/05
Type of document: Other document
  (Delivered: 06/01/2005)
Úplné znenie SZ z 20/5/05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2005)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2004)
Zápis val. zhromaždenia, účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2003)
Spol. zmluva, dodatok č. 1, účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
sz, zápis,
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: 03/21/2002)
Date of updating data in databases:  02/10/2025

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