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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.:  82851/B-Zbl

Business name: 
MARCOONE s. r. o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
43 866 409
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/11/2007
 
Date of deletion: 
09/15/2012
 
Collection of documents: 
spol. 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: 12/04/2007)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/04/2007)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 12/04/2007)
podpisové vzory - A. Marko, A. Jasenovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2007)
dodatok č. 1 + uznesenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2008)
dodatok č. 2 + uznesenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2008)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/10/2008)
podpisový vzor - A. Semanko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2008)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2009)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2010)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2011)
spoločenská zmluva z 4.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2012)
zápisnica z MVZ z 4.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2012)
rozhodnutie jediného spoločníka z 4.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2012)
podpisový vzor Jozef Paulus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2012)
zápisnica z VZ z 23.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2012)
Date of updating data in databases:  07/29/2021

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