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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.:  50642/L-Zbl

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

Business name: 
MBM - BETKAM, s. r. o.
 
Registered seat: 
Kopčianska 15
Bratislava 851 01
 
Identification number (IČO): 
44 547 846
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/2008
 
Collection of documents: 
Podpis vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2013)
rozhod 1spol.zep zo dňa 16.7.2013
Type of document: Other document 		  (Delivered: 09/12/2013)
účtovná závierka za rok 2009+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
účtovná závierka za rok 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
Zakladatežská listina z 6/6/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2012)
Zápisnica z VZ z 6/6/12
Type of document: Other document 		  (Delivered: 06/21/2012)
Zápisnica z VZ z 22/3/12
Type of document: Other document 		  (Delivered: 03/28/2012)
Zakladatežská listina z 22/3/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2012)
zakladatežská listina zo dňa 18/1/2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2011)
osvedčenie o živnostenskom oprávnení zo dňa 19/1/2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/26/2011)
zápisnica z rozhodnutia jediného spoločníka zo dňa 17/1/2011
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society 		  (Delivered: 01/26/2011)
zápisnica z VZ zo dňa 15.06.2010
Type of document: Other document 		  (Delivered: 08/18/2010)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document 		  (Delivered: 06/16/2009)
Živnostenský register
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/19/2008)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/19/2008)
Zakladatežská listina+Dodatok1 z 19/12/08
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: 12/19/2008)
Podpisový vzor: M.Brontvaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2008)
Date of updating data in databases:  06/19/2025

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