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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  15827/B-Zbl

Business name: 
MARBEN s.r.o.
 
Registered seat: 
Štefana Králika 20
Bratislava 841 08
 
Identification number (IČO): 
35 730 749
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/29/1997
 
Collection of documents: 
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2021)
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: 06/23/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
Schválená 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: 07/23/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
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: 07/23/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
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: 07/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Zápisnica zo dňa 10.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2014)
Dodatok č.8 zo dňa 10.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2014)
Dodatok k spoločenskej zmluve zo dňa 10.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2014)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 10.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2014)
Úplné znenie spoločenskej zmluvy zo dňa 10.06.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2014)
Úplne znenie spoločenskej zmluvy o založení spoločnosti s ručením obmedzeným zo dňa 10.06.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2014)
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: 06/14/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2012)
SÚVAHA zo dňa 20.04.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2012)
VÝKAZ ZISKOV A STRÁT zo dňa 14.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
účtovná závierka 2008, zápisnica z valného zhromaždenia 6.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2010)
účtovná závierka 2007, zápisnica z valného zhromaždenia 26.2.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2010)
účtovná závierka 2009, zápisnica z valného zhromaždnia 10.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2010)
Úplne znenie spoločenskej zmluvy, 26.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2008)
Zápisnica zo valného zhromaždenia, 26.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2008)
Dodatok č.7 k Spoločenskej zmluve, 26.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2008)
Úplne znenie spoločenskej zmluvy, 14.1.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2008)
Zápisnica z valného zhromaždenia, 11.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2008)
Dodatok č.6 k Spoločenskej zmluve, 11.1.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2007)
SÚVAHA zo dňa 30.01.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2007)
SÚVAHA zo dňa 30.11.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2004)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2004)
Podpisový vzor - Marián Košťál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2003)
Dodatok č. 5 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2003)
Zápisnica z valného zhromaždenia zo dňa 27.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2003)
Návrh na zápis zmien v OR z 27.1.2003
Type of document: Other document 		  (Delivered: 02/11/2003)
Zmluva o prevode OP z 27.1.2003
Type of document: Other document 		  (Delivered: 02/11/2003)
Zápisnica zo dňa 03.02.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Dodatok č.5 zo dňa 27.01.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Úplne znenie spoločenskej zmluvy o založení spoločnosti s ručením obmedzeným zo dňa 27.01.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2003)
Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Dodatok č. 2 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Zápisnica z VZ zo dňa 30.10.1997
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Zápisnica z VZ zo dňa 28.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Dodatok č. 4 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
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: 01/07/2003)
SPOLOČENSKÁ ZMLUVA zo dňa 25.06.1997
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: 01/07/2003)
Zápisnica zo dňa 30.10.1997
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Dodatok č. 3 zo dňa 31.10.1997
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Dodatok č. 2 zo dňa 17.10.1997
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Dodatok č. 1 zo dňa 09.09.1997
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
UZNESENIE zo dňa 02.12.1999
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Dodatok č.4 zo dňa 30.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Zápisnica zo dňa 30.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Návrh na zápis zmien do obchodného registra zo dňa 21.10.1999
Type of document: Other document 		  (Delivered: 01/07/2003)
Návrh na zápis zmien v obchodnom registri v oddiely s.r.o. zo dňa 27.01.2003
Type of document: Other document 		  (Delivered: 01/07/2003)
Návrh na zápis do obchodného registra, doplnenie zo dňa 17.10.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
Návrh na zápis zmien do obchodného registra zo dňa 31.10.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
Okresný úrad zo dňa 17.09.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
VYHLÁSENIE SPRÁVCU VKĽADOV zo dňa 17.07.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
Živnostenský list reg.č.: 103-12209 zo dňa 4.11.2002
Type of document: Other document 		  (Delivered: 01/07/2003)
Zmluva o prevode OP
Type of document: Other document 		  (Delivered: 01/07/2003)
Návrh na zápis zmien v OR z 21.10.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
Výpis z OR z 4.5.2000
Type of document: Other document 		  (Delivered: 01/07/2003)
Návrh na zápis zmien v OR z 31.10.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
Uznesenie OS Bratislava I. zo dňa 2.12.1999
Type of document: Other document 		  (Delivered: 01/07/2003)
Návrh na zápis zmien v OR z 8.11.1999
Type of document: Other document 		  (Delivered: 01/07/2003)
Uznesenie OS Ba I. zo dňa 29.10.1997, 28.11.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
Vyhlásenie správcu vkladov
Type of document: Other document 		  (Delivered: 01/07/2003)
Živnostenský list reg.č.: 2129/97 zo dňa 17.9.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
Živnostenský list reg.č.: 1685/97 zo dňa 14.7.1997
Type of document: Other document 		  (Delivered: 01/07/2003)
ŽIVNOSTENSKÝ LIST zo dňa 14.07.1997
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2003)
ŽIVNOSTENSKÝ LIST zo dňa 04.11.2002
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/07/2003)
Dodatok č.5 zo dňa 27.01.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
Zápisnica zo dňa 27.01.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
Dodatok č.4 k Spoločenskej zmluve zo dňa 28.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
Zápisnica zo dňa 30.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2002)
Úplne znenie spoločenskej zmluvy o založení spoločnosti s ručením obmedzeným zo dňa 27.01.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2002)
Podpisové vzory konateľov. zo dňa 27.01.2003
Type of document: Other document 		  (Delivered: 11/11/2002)
Date of updating data in databases:  02/16/2026

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