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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!

Section:  Sro Insert No.:  16040/B-Zbl

Business name: 
MFT+ RA, s.r.o.
 
Registered seat: 
Laurinská 1
Bratislava 811 01
 
Identification number (IČO): 
35 733 080
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/20/1997
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2010)
Zmluva o zlúčení medzi spoločnosťami: ISTROFINANCE, s.r.o., so sídlom Laurisná 1 Bratislava a ISTRO-RECOVERY, s.r.o., so sídlom Medená 22, Bratislava a ISTRORENT, s.r.o., so sídlom Lurinská 1, Bratislava, ALPHARENT s.r.o., so sídlom Laurinská 1, Bratislava a BETARENT s.r.o., so sídlom Laurinská 1, Bratislava a MFT-RA, s.r.o., so sídlom Laurinská 1, Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/22/2009)
Zápisnica č. 2/2007 zo dňa 15.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2007)
Vzdanie sa funkcie - Mag. Günter Friedl MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2007)
Zápisnica č. 2/2007 z MVZ zo dňa 15.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2007)
Podpisový vzor - Ing. Ľubomír Remšík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2007)
Zápisnica č. 2/2006 zo dňa 26.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2006)
Zvolanie MVZ zo dňa 26.6.2006
Type of document: Other document 		  (Delivered: 06/28/2006)
Plnomocenstvo zo dňa 23.6.2006
Type of document: Other document 		  (Delivered: 06/28/2006)
Zmena spoločenskej zmluvy zo dňa 26.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2006)
Rozhodnutie č. 1/2006 zo dňa 26.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2006)
Listina prítomných zo dňa 26.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2006)
Úplné znenie spoločenskej zmluvy zo dňa 26.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2006)
Zápisnica č. 1/2006 zo dňa 11.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Zápisnica č. 1/2004 zo dňa 14.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2004)
Úplné znenie spoločenskej zmluvy zo dňa 14.10.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2004)
Zápisnica o rozhodnutiach jediného spoločníka zo dňa 6.2.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2004)
Úplné znenie spoločenskej zmluvy zo dňa 6.2.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2004)
Rozhodnutie jediného spoločníka zo dňa 31.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2003)
Podpisový vzor - Mag. Günter Friedl, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2003)
Podpisový vzor - Ing. Jozef Foltýn
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2003)
Úplné znenie spoločenskej zmluvy zo dňa 26.5.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2003)
Rozhodnutie jediného spoločníka zo dňa 26.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2003)
Podpisový vzor - JUDr. Karol Šiška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2003)
Spoločenská zmluva zo dňa 9.10.1997
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: 12/27/2002)
Notárska zápisnica N 1096/02, Nz 1035/02 zo dňa 11.12.2002 - Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Notárska zápisnica N 82/99, Nz 72/99 zo dňa 28.4.1999
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Zápisnica z MVZ zo dňa 27.4.1999
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Dodatok č. 4 zo dňa 27.4.1999
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Notárska zápisnica N 107/99, Nz 95/99 zo dňa 19.5.1999 - dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2002)
Date of updating data in databases:  09/28/2023

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