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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  28626/P-Zbl

Business name: 
MARLEN SLOVAKIA s.r.o.
 
Registered seat: 
Hrnčiarska 2180/34B
Stropkov 091 01
 
Identification number (IČO): 
47 399 015
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/05/2013
 
Collection of documents: 
2 Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2023)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2023)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2016)
podpis. vzor - V. Barnová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/17/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2015)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/17/2015)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2015)
Schválená účtovná závierka za obdobie 01.09.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Účtovná závierka za obdobie 01.09.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2014)
Schválená účtovná závierka za obdobie 01.09.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Schválená účtovná závierka za obdobie 01.09.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
podpisový vzor J.Viravec, A.Viravcová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2013)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/27/2013)
prehlásenie SV
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/27/2013)
spoločenská 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: 08/27/2013)
Date of updating data in databases:  12/05/2024

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