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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:  Sa Insert No.:  5706/B-Zbl

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

Business name: 
MERKATOR 2, a. s.
 
Registered seat: 
Dubová 33/A
Šamorín 931 01
 
Identification number (IČO): 
47 236 124
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/27/2011
 
Collection of documents: 
Notárska zápisnica N 317/11, Nz 39732/11, NCRls 40732/11 + Stanovy
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: 10/21/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/21/2011)
Podpisový vzor predsedu predstavenstva - Mgr. Martina Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2011)
Správa predstavenstva
Type of document: Other document
  (Delivered: 11/07/2011)
Kúpna zmluva
Type of document: Other document
  (Delivered: 11/07/2011)
Znalecký posudok 27/2011
Type of document: Expert statement
  (Delivered: 11/07/2011)
Notárska zápisnica N 3116/2012, Nz 38413/2012, NCRIs 39175/2012 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 11/21/2012)
Podpisový vzor člen predstavensta JUDr. Katarína Koštialová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2012)
Podpisový vzor člena predstavenstva Ing. Zuzana Zbudilová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2013)
Notárska zápisnica N 1477/2014, Nz 17171/2014, NCRls 17512/2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
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: 07/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2013)
Zápisnica z mimoriadneho valného zhromaždenia a listina prítomných.zep
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: 05/20/2014)
stanovy.zep
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: 05/20/2014)
notárska zápisnica z mimoriadneho valného zhromaždenia.zep
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: 09/11/2014)
stanovy.zep
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: 09/11/2014)
rozhodnutie jedineho akcionara vo forme NZ a listina pritomnych.zep
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: 10/29/2014)
stanovy.zep
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: 10/29/2014)
Notarska zapisnica - mimoriadne valne zhromazdenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2015)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
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: 06/13/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/19/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 1.12.2015, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2016)
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: 03/22/2016)
Stanovy akciovej spoločnosti z 1.6.2016
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: 06/23/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/22/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2016)
Stanovy zo dňa 11.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2015)
Notárska zápisnica N 703/2015 zo dňa 11.3.2015 - Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2015)
Vyhlasenie predstavenstva o splateni vkladov zo dňa 11.3.2015
Type of document: Declaration made by trustee of an account
  (Delivered: 03/30/2015)
Stanovy zo dňa 21.5.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2015)
Notárska zápisnica N 140/2015 zo dňa 21.5.2015 - mimoriadne valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2015)
Stanovy zo dňa 22.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2015)
Notárska zápisnica N 177/2015 zo dňa 22.6.2015 - Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2015)
Date of updating data in databases:  09/16/2021

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