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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.:  955/T-Zbl

Business name: 
MPM COMPANY, spol. s r.o. v likvidácií
 
Registered seat: 
Schiffelova 1418/26
Holíč 908 51
 
Identification number (IČO): 
34 115 293
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/02/1995
 
Date of deletion: 
07/03/2015
 
Collection of documents: 
Zápis z VZ 31.12.2005
Type of document: Other document 		  (Delivered: 06/27/2006)
Zápis z VZ 12.06.2006
Type of document: Other document 		  (Delivered: 06/27/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2006)
Zápis z VZ 30.06.2007
Type of document: Other document 		  (Delivered: 04/25/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2008)
Zápis z VZ 10.04.2008
Type of document: Other document 		  (Delivered: 04/25/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/07/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/02/2010)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Zápisnica z VZ z 30.06.2012
Type of document: Other document 		  (Delivered: 07/12/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2013)
Zápisnica z VZ z 30.06.2011
Type of document: Other document 		  (Delivered: 07/12/2013)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2013)
Zápisnica z VZ z 28.06.2013
Type of document: Other document 		  (Delivered: 07/12/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2013)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 08/19/2014)
Listina prítomných
Type of document: Other document 		  (Delivered: 08/19/2014)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2015)
Konečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/12/2015)
Listina prítomných
Type of document: Other document 		  (Delivered: 06/12/2015)
Plnomocenstvo - Ing. Pavol Katreniak
Type of document: Other document 		  (Delivered: 06/12/2015)
Plnomocenstvo - Ing. Marianna Katreniakova
Type of document: Other document 		  (Delivered: 06/12/2015)
Plnomocenstvo - Marián Katreniak
Type of document: Other document 		  (Delivered: 06/12/2015)
Plnomocenstvo - MPM Company, s.r.o.
Type of document: Other document 		  (Delivered: 06/12/2015)
Poznámky k účtovnej závierke 8/14 až 12/14
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Účtovná závierka 8/14 až 12/14 ( výkaz ziskov a strát a súvaha )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Zápisnica z MVZ z 27.03.2015
Type of document: Other document 		  (Delivered: 06/12/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2015)
Zápisnica z MVZ z 07.08.2014
Type of document: Other document 		  (Delivered: 06/25/2015)
Listina prítomných
Type of document: Other document 		  (Delivered: 06/25/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2015)
Mimoriadna účtovná závierka za obdobie 01.08.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/18/2002)
Zápisnica z VZ 16.12.2002
Type of document: Other document 		  (Delivered: 12/18/2002)
Spoločenská zmluva
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: 12/18/2002)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Dodatok č. 3 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2002)
Daňové priznanie k dani z príjmov právnických osôb
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2002)
Sprievodný list.
Type of document: Other document 		  (Delivered: 01/29/2004)
Súvaha za r. 02.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2004)
Výkaz ziskov a strát za r. 02.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2004)
Spoločenská zmluva.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2004)
Zápisnica z VZ zo dňa 30.12.2003.
Type of document: Other document 		  (Delivered: 01/29/2004)
Príloha k úč. závierke za r. 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 12/15/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/15/2004)
Účtovná závierka r. 03.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2004)
Date of updating data in databases:  07/04/2022

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