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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:  Sro Insert No.:  73054/B-Zbl

Business name: 
M - FIN SK s.r.o.
 
Registered seat: 
Tallerova 4
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
46 163 956
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/14/2011
 
Date of deletion: 
10/10/2017
 
Collection of documents: 
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Schválená 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: 07/14/2015)
Spoločenská zmluva alebo zakladateľská 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: 05/10/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/10/2011)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/10/2011)
vyhlasenie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2011)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2016)
Schválená 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: 01/29/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2016)
Schválená 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: 02/23/2016)
zápisnica z mvz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2012)
Úplné znenie Zakladateľskej listiny zo dňa 3.5.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2016)
Zápisnica zo dňa 29.4.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2016)
Schválená 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: 07/14/2016)
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: 07/15/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2017)
nove 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: 09/26/2016)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2016)
zakladatelska listina nove znenie.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: 07/18/2017)
rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2017)
zápisnica z mvz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2013)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/12/2013)
vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2013)
Úplné znenie spoločenskej zmluvy zo dňa 5.12.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2014)
Rozhodnutie jediného spoločníka zo dňa 5.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2014)
Date of updating data in databases:  06/30/2022

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