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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:  Sa Insert No.:  1040/B-Zbl

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

Business name: 
MARINA LIPTOV, a. s.
 
Registered seat: 
140
Bobrovník 032 23
 
Identification number (IČO): 
35 686 553
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/21/1996
 
Collection of documents: 
Podpisové vzory - Ing. Tomáš Husenica, Ing. Ján Výboh, Ing. Alica Dostálová, Ing. Monika Husenicová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2004)
Účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Účtovná závierka za rok 2010, správa nezávislého audítora zo dňa 6.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2011)
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: 12/08/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2014)
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: 12/09/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
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: 05/15/2015)
Notárska zápisnica N 343/2002, Nz 323/2002, Účtovná závierka za rok 2001, Stanovy z 17.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2003)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2013)
Podpisový vzor a súhlas s ustanovením do funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2013)
Podpisový vzor a súhlas s ustanovením za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2013)
Podpisový vzor a súhlas s ustanovením za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2013)
Podpisový vzor a súhlas s ustanovením za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2013)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2013)
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: 06/02/2016)
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: 06/02/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2016)
podpis vzor Juricka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2016)
podpis vzor Balint.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2016)
stanovy v uplnom zneni.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2016)
notárska zápisnica N 8188/2008, Nz 47132/2008 zo dňa 04.11.2008
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: 11/10/2008)
výpis zo živnosti zo dňa 10.11.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2008)
notárska zápisnica N 693/2009, Nz 5944/2009 zo dňa 26.02.2009
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: 04/20/2009)
podpisové vzory-Ing. Oto Klostermann, Mgr. Roman Lazar, Patrik Wiesner zo dňa 26.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2009)
stanovy zo dňa 26.02.2009
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: 04/20/2009)
živnostenský list zo dňa 12.02.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/13/2009)
notárska zápisnica N 542/2009, Nz 4344/2009 zo dňa 12.02.2009
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: 02/13/2009)
notárska zápisnica N 1393/2012, Nz 21359/2012 zo dňa 14.06.2012
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: 06/14/2012)
úplné znenie stanov zo dňa 14.06.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2012)
osvedčenie o živnosti zo dňa 12.06.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/14/2012)
Date of updating data in databases:  08/18/2022

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