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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.:  19441/B-Zbl

Business name: 
M2 Development, s.r.o.
 
Registered seat: 
Pribinova ul. 25
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
35 770 465
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/06/1999
 
Collection of documents: 
Účtovná závierka a daňové priznanie za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2003)
Podpisový vzor - Mag. Thomas Seikmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2003)
Účtovná závierka a príloha k účtovnej závierke za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2003)
Účtovná závierka za rok 2003 schválená valným zhromaždením.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2004)
Zápisnica z rokovania valného zhromaždenia zo dňa 23.9.05
Type of document: Other document
  (Delivered: 11/18/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
Účtovná závierka k 01.03.2005 - BETON PROJEKT, s. r. o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Účtovná závierka k 01.03.2005 - ZLATÉ PIESKY, s. r. o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 26.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/12/2007)
Podpisový vzor - Mag. Thomas Hubertus Zangerl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2007)
Úplné znenie spoločenskej zmluvy z 14.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/29/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2008)
Úplné znenie spoločenskej zmluvy zo dňa 27.01.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2009)
Podpisový vzor - Mag. Gerald Gadnik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2009)
Pozvánka na mimoriadne valné zhromaždenie a návrh uznesenia valného zhromaždenia zo dňa 27.11.2008 - 6x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2009)
Úplné znenie spoločenskej zmluvy zo dňa 01.04.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2009)
Zápisnica z valného zhromaždenia zo dňa 16.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2009)
Rozhdonutie štatutárneho orgánu zo dňa 27.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2009)
zápisnica z valného zhromaždenia 26.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2008)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2012)
sz
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2013)
rozhodnutie spolocnikov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2013)
rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/09/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
zmluva o POP zo dňa 03.04.2013
Type of document: Other document
  (Delivered: 05/29/2013)
znalecký posudok 3/2013
Type of document: Expert statement
  (Delivered: 05/29/2013)
Zmluva o predaji časti podniku.zep
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 10/13/2015)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2015)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2015)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2015)
Podpisový vzor 2x.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2015)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti Shopping Center Zlaté piesky , s.r.o., zo dňa 12.09.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2015)
Úplné znenie - spoločenská zmluva spoločnosti Shopping Center Zlaté peisky ,s .r.o., zo dňa 10.04.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2015)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Rozhodnutie jediného spoločníka zo dňa 22.06.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
Vzdanie sa funkcie konateľa Ing. Martina Borkoviča zo dňa 24.05.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
sz
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/27/2013)
Úplné znenie zakladateľskej listiny z 19.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2003)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 07.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Zápisnica z valného zhromaždenia z 15.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2007)
zápisnica o valnom zhromaždení zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/05/2008)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2019)
Úplné znenie spoločenskej zmluvy,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2014)
Podpisový vzor, Juan Ramón Hernández
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2014)
Zápisnica z valného zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2014)
zapis vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2013)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
RJS _M2D.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2019)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 03/05/2019)
Date of updating data in databases:  07/04/2022

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