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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.:  14543/V-Zbl

Business name: 
MiraM spol. s r.o.
 
Registered seat: 
Zupkova 3
Košice 040 22
 
Identification number (IČO): 
36 576 000
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/03/2004
 
Collection of documents: 
Zmena ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2010)
Zakladatežská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2010)
Súhlas s menovaním konateža-Marián Štrnástek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2010)
Podpisový vzor konateža-Marián Štrnástek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2010)
Zmena ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2007)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2007)
Notárska zápisnica N 306/2003, Nz 120656/2003 zo dňa 15.12.2003
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: 01/29/2004)
Podpisový vzor konateža: PhDr. Rastislav Faltin
Type of document: Other document 		  (Delivered: 01/29/2004)
Date of updating data in databases:  07/07/2025

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