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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:  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: 
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)
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)
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)
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)
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)
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)
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 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 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)
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 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)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2004)
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)
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)
Date of updating data in databases:  02/06/2025

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