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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  30677/V-Zbl

Business name: 
MARDO s.r.o.
 
Registered seat: 
Jantárová 30
Košice-Juh 040 01
 
Identification number (IČO): 
46 831 738
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/21/2012
 
Date of deletion: 
02/01/2017
 
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: 09/20/2012)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2015)
Rozhodnutie JS MARDO s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2017)
Rozhodnutie JS RODES s.r.o..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2017)
Listina o skonceni ustanovenia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Listina o ustanoveni do funkcie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2015)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2012)
podpisovy vzor konatela 2 strana
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2012)
listina o ustanoveni do funkcie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2012)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Účtovná závierka 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2016)
Schválená 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: 03/14/2016)
Účtovná závierka za rok 2013 - Oznámenie o schválení.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/31/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 09/20/2012)
plnomocenstvo druha strana
Type of document: Other document
  (Delivered: 09/20/2012)
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: 09/20/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 09/20/2012)
Date of updating data in databases:  02/02/2023

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