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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.:  74667/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Melamo Stainless Modules, s. r. o.
 
Registered seat: 
Priemyselný areál č. 3421
Kolárovo 946 03
 
Identification number (IČO): 
46 241 752
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/22/2011
 
Collection of documents: 
Úplné znenie zakladateľskej listiny z 13.7.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
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: 04/12/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
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: 06/19/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2014)
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: 06/25/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2012)
Zakladateľská listina z 29.4.2011
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: 07/15/2011)
Podpisové vzory - Emile Martinus Roest, Johan Marie van Luyken, Leonardus Joseph Moonen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2011)
Osvedčenie o živnostenskom oprávnení z 13.6.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/15/2011)
Vyhlásenie správcu vkladu z 29.4.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/15/2011)
Date of updating data in databases:  02/13/2026

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