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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.:  64721/B-Zbl

Business name: 
MediaPro Entertainment Slovakia, s. r. o.
 
Registered seat: 
Bratislavská 1/d
Bratislava-Záhorská Bystrica 843 56
 
Identification number (IČO): 
45 508 071
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2010
 
Date of deletion: 
07/01/2013
 
Collection of documents: 
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2013)
Rozhodnutie jediného spoločníka zo dňa 23.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2013)
Notárska zápisnica N 1049/2013 Nz 17085/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2013)
Účtovná závierka za rok 2011, Výročná správa, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2012)
Zakladateľská listina zo dňa 20.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2012)
Osvedčenie o živnostenskom oprávnení zo dňa 27.12.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2012)
Rozhodnutie jediného spoločníka zo dňa 16.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2012)
Rozhodnutie jediného spoločníka zo dňa 9.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2012)
účtovná závierka za rok 2010, návrh uznesenia spoločníkov spoločnosti zo dňa 19.5.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2011)
ZAKLADATEĽSKÁ LISTINA, 16.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2010)
Podpisový vzor Wanda Hrycová, 16.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 1.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 29.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2010)
Podpisový vzor Petr Erben, 4.5.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2010)
PLNOMOCENSTVO, 4.5.2010
Type of document: Other document 		  (Delivered: 05/07/2010)
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA, 110-195090, 23.4.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/23/2010)
Vyhlásenie o splatení vkladov, 19.4.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/23/2010)
ZAKLADATEĽSKÁ LISTINA, 12.3.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/23/2010)
Podpisový vzor, Marianna Hajdúchová, 19.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Podpisový vzor, Jaroslav Slávik, 19.4.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Date of updating data in databases:  12/09/2024

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