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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  67133/B-Zbl

Business name: 
MB TRADING, s.r.o.
 
Registered seat: 
Kopčianska 20
Bratislava 851 01
 
Identification number (IČO): 
36 518 883
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/1997
 
Collection of documents: 
uplne znenie.zep
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: 05/05/2015)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2015)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2010)
Rozhodnutie spoločníka II.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2010)
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2005)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2005)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2006)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2009)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2010)
Podpisový vzor konateža Aurel Habenicht
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2006)
Podpisový vzor konateža Ing.Zoltán Plajer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2005)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2010)
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: 07/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2014)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 12/15/2005)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 08/16/2006)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 12/23/2009)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 05/11/2010)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/15/2005)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2006)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/05/2015)
Date of updating data in databases:  01/17/2022

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