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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  25409/N-Zbl

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

Business name: 
MAVIS - SLOVAKIA s.r.o.
 
Registered seat: 
Račianska 88 B
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
35 698 942
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/26/1996
 
Collection of documents: 
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/22/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/23/2017)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2017)
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: 06/22/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2016)
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: 07/09/2016)
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: 07/30/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Účtovná závierka za r. 2012, výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
Účtovná závierka za r.2011,výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2012)
Účtovná závierka za r.2010,zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Účtovná závierka za r. 2009,zápisnica, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2010)
Účtovná závierka za r. 2008,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2009)
Úplné znenie spoločenskej zmluvy zo dňa 3.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2008)
Zápisnica z valného zhromaždenia zo dňa 3.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2008)
zápisnica z valného zhromaždenia zo dňa 25.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2008)
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia zo dňa 06.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2007)
Úplné znenie spoločenskej zmluvy zo dňa 31.7.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2006)
Živnostenský list zo dňa 24.8.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2006)
Podpisový vzor - Rozália Korbová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2006)
Zápisnica z valného zhromaždenia zo dňa 31.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Zápisnica z rokovania valného zhromaždenia zo dňa 28.2.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
súvaha za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
výkaz ziskov a strát za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
poznámky k účtovnej závierke za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
Účtovná závierka za rok 2003 a zápisnica z valného zhromaždenia zo dňa 19.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2002)
Spoločenská zmluva
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: 12/17/2002)
Zmena č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2002)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2002)
Zápisnica z valného zhromaždenia zo dňa 27.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2002)
Spoločenská zmluva z 27.11.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2002)
Podpisový vzor - Ing. Ján Korba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2002)
Date of updating data in databases:  07/08/2025

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