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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.:  17719/B-Zbl

Business name: 
M - marketing, s.r.o. v likvidácii
 
Registered seat: 
Ružová dolina 6
Bratislava 821 08
 
Identification number (IČO): 
31 695 477
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/02/1994
 
Date of deletion: 
07/09/2004
 
Collection of documents: 
Konsolidovaná výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2003)
Správa audítora o overení konsolidovanej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2003)
Spoločenská zmluva z 28.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2002)
Zápisnica z valného zhromaždenia zo dňa 28.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2002)
Podpisový vzor - RNDr. Jana Šindlerová
Type of document: Other document 		  (Delivered: 09/05/2002)
Zápisnica z valného zhromaždenia zo dňa 23.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2002)
Listina prítomných na VZ dňa 23.5.2002
Type of document: Other document 		  (Delivered: 06/05/2002)
Plnomocenstvo pre Annu Bródyovú
Type of document: Other document 		  (Delivered: 06/05/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2002)
Správa o podnikateľskej činnosti na rok 2002
Type of document: Other document 		  (Delivered: 06/05/2002)
Zápisnica z VZ zo dňa 29.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/03/2002)
Date of updating data in databases:  11/06/2025

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