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Documents of the company deposited in the collection of documents at the City Court Košice
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:  Sa Insert No.:  1556/V-Zbl

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

Business name: 
MECHATRONICKÉ SYSTÉMY a.s.
 
Registered seat: 
Gajova 4
Bratislava 811 09
 
Identification number (IČO): 
46 480 765
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/23/2011
 
Collection of documents: 
Podpisový vzor člena predstavenstva - Mgr.Jana Legárdová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2015)
Notárska zápisnica N 515/2015 - priebeh MVZ + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2015)
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: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2012)
Notárska zápisnica č. N 553/2011, Nz 54633/2011, NCR1s 55757/2011 o rozhodnutí zakladatežov a zakladatežská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2012)
Osvedčenie č. ObU-KE-OZP1-2011/12636-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2011)
Vyhlásaenie správcu vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 12/22/2011)
Notárska zápisnica č. N 553/2011, Nz 54633/2011, NCR1s 55757/2011
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: 12/22/2011)
Súhlasy s ustanovením členov Dozornej rady do ich funkcie - Ing. Mezeiová, Karpinská, Ing. Mezei
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2011)
Date of updating data in databases:  07/11/2024

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