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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  14535/V-Zbl

Business name: 
Mivet s.r.o.
 
Registered seat: 
Mäsiarska ul. č. 30
Košice 040 01
 
Identification number (IČO): 
36 575 925
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/28/2004
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2007)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2008)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2010)
Vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladu spoločníka
Type of document: Declaration made by trustee of an account
  (Delivered: 01/21/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2010)
Vyhlásenie o zmene výšky, rozsahu splatenia vkladu i ZI
Type of document: Declaration made by trustee of an account
  (Delivered: 07/16/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
Podpisový vzor - MVDr. Mikuláš Barna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2010)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2012)
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: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2015)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
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: 06/14/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2018)
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: 03/26/2019)
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: 03/26/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2018)
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: 03/03/2020)
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: 03/03/2020)
Spoločenská zmluva zo dňa 26.1.2004
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: 01/26/2004)
Dodatok č. 1 k SZ zo dňa 14.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2004)
Podpisový vzor konateľa: MVDr. Vladimír Fic
Type of document: Other document
  (Delivered: 01/26/2004)
Vyhlásenie o zmene rozsahu splatenia vkladu spoločníkov
Type of document: Declaration made by trustee of an account
  (Delivered: 06/02/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2005)
Podpisový vzor - MVDr. M. Barna
Type of document: Other document
  (Delivered: 06/02/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2020)
zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2020)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2020)
Rozhodnutie JS.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2020)
MVZ spoločnosti.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2020)
Podpisový vzor.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2020)
Rozhodnutie JS.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2020)
Date of updating data in databases:  08/16/2022

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