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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  17888/S-Zbl

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

Business name: 
MySTiQA, s.r.o.
 
Registered seat: 
Kopčianska 3756/8,10
Bratislava - mestská čas Petržalka 851 01
 
Identification number (IČO): 
45 442 631
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/13/2010
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2015)
Úplné znenie Zakladatežskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
Rozhodnutie jediného spoločníka MySTiQA, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2013)
Úplné znenie Zakladatežskej listiny MySTiQA, s.r.o.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2013)
Spoločenská zmluva alebo zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2010)
Podpisový vzor 1. konateža MySTiQA, s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2010)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2010)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/02/2010)
Date of updating data in databases:  01/21/2025

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