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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!
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Section:  Sro Insert No.:  72134/B-Zbl

Business name: 
M - stol, spol. s r. o.
 
Registered seat: 
Tallerova 2
Bratislava 811 02
 
Identification number (IČO): 
45 908 516
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/2011
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 3.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2016)
Menovanie do funkcie, podpisový vzor konateľa - Boris Gavalec, z 3.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2015)
Úplné znenie spoloč. zmluvy.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: 08/21/2015)
Zapisnica z rokovania VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2015)
Úplné znenie spoločenskej zmluvy.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: 05/06/2015)
Zápisnica z rokovania VH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2015)
Živnostenský list.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2015)
Zápisnica z valného zhromaždenia zo dňa 22.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2014)
Súvaha a výkaz za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2013)
Účtovná závierka k 31.12.2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Date of updating data in databases:  11/06/2025

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