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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  79983/B-Zbl

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

Business name: 
MTi 30, s.r.o.
 
Registered seat: 
J. Kráľa 140/1
Dudince 962 71
 
Identification number (IČO): 
45 510 113
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/2010
 
Collection of documents: 
Spoločenská zmluva alebo zakladateľská listina
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: 05/03/2010)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/03/2010)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 05/03/2010)
podpisovy vzor MTi 30
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2010)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2014)
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: 08/19/2014)
Úplné znenie spoločenskej zmluvy z 6.8.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/24/2015)
Zápisnica z valného zhromaždenia z 6.8.2015, listina prítómných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2015)
Zápisnica z valného zhromaždenia z 6.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2013)
Listina prítomných z 6.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2013)
Úplné znenie spoločenskej zmluvy z 30.5.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2013)
Výpis zo živnostenského registra z 24.5.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/06/2013)
Zápisnica z valného zhromaždenia z 12.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2012)
Úplné znenie zakladateľskej listiny z 26.9.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/19/2012)
Podpisový vzor, menovanie do funkcie z 12.7.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2012)
Date of updating data in databases:  07/01/2022

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