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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.:  1418/B-Zbl

Business name: 
MEOS Slovakia, a.s.
 
Registered seat: 
Grösslingova 53
Bratislava 811 09
 
Identification number (IČO): 
35 719 346
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/02/1997
 
Date of deletion: 
10/25/2005
 
Collection of documents: 
Zápisnica z rokovania valného zhromaždenia zo dňa 30.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2003)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 15.7.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2004)
Notárska zápisnica N 393/02, Nz 377/02 zo dňa 21.5.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2002)
Notárska zápisnica N 159/03, Nz 19463/03 zo dňa 17.3.2003 ( pozvánka, listina prítoných, stanovy)
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2004)
Uznesenie zamietajúce vyhlásenie konkurzu z 11.8.2005
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 10/21/2005)
Date of updating data in databases:  12/06/2022

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