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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  27135/T-Zbl

Business name: 
Mi-stav s.r.o.
 
Registered seat: 
T. Vansovej 225/3
Galanta 924 01
 
Identification number (IČO): 
46 062 271
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/15/2011
 
Date of deletion: 
08/23/2024
 
Collection of documents: 
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2017)
Notárska zápisnica N 1115/2016, NZ 38053/2016, NCRls 38984/2016 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/20/2016)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2016)
Rozhodnutie jediného spoločníka - Mi-stav, s.r.o.
Type of document: Other document
  (Delivered: 10/20/2016)
Rozhodnutie jediného spoločníka - MEGA SLOVAKIA, s.r.o.
Type of document: Other document
  (Delivered: 10/20/2016)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/02/2016)
Zmluva o prevode obchodného podielu z TomᚠOrel na György Hujber
Type of document: Other document
  (Delivered: 02/02/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/02/2015)
Zmluva o prevode obchodného podielu z Miloš Bogár na TomᚠOrel
Type of document: Other document
  (Delivered: 11/02/2015)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
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: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/04/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2012)
Zakladatežská listina
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: 02/21/2011)
Podpisový vzor konateža - Miloš Bogár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2011)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/21/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/21/2011)
Date of updating data in databases:  10/04/2024

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