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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  55363/L-Zbl

Business name: 
MTK Slovakia, s.r.o.
 
Registered seat: 
Legionárska 8203
Žilina 010 01
 
Identification number (IČO): 
46 300 694
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/24/2011
 
Date of deletion: 
06/28/2017
 
Collection of documents: 
Notárska zápisnica Eurotransfer.zep
Type of document: Other document 		  (Delivered: 06/20/2017)
Rozhodnutie Mtk + PM.zep
Type of document: Other document 		  (Delivered: 06/20/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2016)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Úplne znenie SZ -Dodatok 2 z 28/5/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2012)
Podpisový vzor: V.Radosa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2012)
Zápisnica z VZ z 26/5/12
Type of document: Other document 		  (Delivered: 05/29/2012)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/22/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/22/2011)
Podpisový vzor: Martin Kalman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2011)
Zakladatežská listina 27. 07. 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: 09/22/2011)
Dodatok č. 1 k zakladatežskej litstine 28. 07. 2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2011)
Date of updating data in databases:  11/27/2023

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