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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  86846/B-Zbl

Business name: 
Metalurg_Steel, s. r. o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
35 930 837
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/16/2005
 
Date of deletion: 
02/27/2013
 
Collection of documents: 
Rozhodnutie jediného spoločníka z 18.2.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/19/2013)
Notárska zápisnica N 238/2013, Nz 5328/2013, NCRls 5480/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka z 18.2.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/19/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2012)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2012)
Podpisový vzor konateľa - Sébastien Mocci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2012)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 07/31/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2012)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 08/02/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2011)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Podpisový vzor konateľa - Ing. Juraj Mác
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2010)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2010)
Rozhodnutie jeediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2010)
Rozhodnuie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2010)
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2010)
podpisový vzor konateľa Ing. Andrej Varchola
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2010)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/16/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2008)
Správa nezáv. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2008)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2008)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 22.10.2007, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2007)
Úplne znenie spoločenskej zmluvy zo dňa 26.10.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/05/2007)
Zápisnica z valného zhromaždenia spoločnosti zo 08.08.2007, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2007)
Úplne znenie spoločenskej zmluvy zo dňa 08.08.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2007)
Živnostenský list č. OŽP-A/2007/36890-2/CR 1 zo dňa 24.08.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/17/2007)
výročná správa za rok 2006, účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 09.10.2006, Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2006)
Živnostenský list č. OŽP-A/2006/43360-2/CR1 zo dňa 26.10.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/09/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2006)
Rozhodnutie jediného spoločníka z dňa 26.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2005)
Rozhodnutie jediného spoločníka zo dňa 26.09.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2005)
rozhodnutie jediného spoločníka z 14.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2005)
úplné znenie zakladateľskej listiny z 14.9.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2005)
znalecký posudok číslo 31/2005
Type of document: Expert statement 		  (Delivered: 09/16/2005)
Živnostenský list č. Žo- 2005/15754/2/Z 37 zo dňa 06.04.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/11/2005)
Zakladateľská listina spoločnosti zo dňa 01.04.2005
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: 04/11/2005)
Vyhlásenie správcu vkladu zo dňa 01.04.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/11/2005)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.05.2006,Listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2005)
Znalecký posudok č. 30/2006
Type of document: Expert statement 		  (Delivered: 04/11/2005)
Date of updating data in databases:  11/06/2025

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