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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!

Section:  Sa Insert No.:  2472/B-Zbl

Business name: 
MEGMEDIA a. s.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
35 790 288
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/15/2000
 
Collection of documents: 
restancna sprava Megmedia.asice
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 11/14/2022)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2014)
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: 07/12/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2013)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2012)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2012)
Notárska zápisnica N 45/2012, NZ 6239/2012, NCRls 6403/2012 z 22.2.2012, zakladatežská zmluva, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2012)
Notárska zápisnica N 114/2010, NZ 21832/2010, NCRls 22156/2010 z 17.6.2010, zakladatežská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2010)
Rozhodnutie jediného akcionára z 17.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2010)
Stanovy z 17.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2010)
Rozhodnutie jediného akcionára z 8.2.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2010)
Rozhodnutie jediného akcionára z 6.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2008)
Zápisnica z valného zhromaždenia z 14.5.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2008)
Podpisový vzor - Andrea Filipová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2007)
Zápisnica z valného zhromaždenia z 29.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2007)
Notárska zápisnica N 41/2006, Nz 7444/06
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: 03/24/2006)
Stanovy a.s. zo dňa 27.2.06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2006)
Notárska zápisnica N 620/04, NZ 83391/04 z 22.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2004)
Prezečná listina z 22.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2004)
Stanovy z 22.11.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2004)
Dodatok č. 2 k stanovám z 22.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2004)
Stanovy z 20.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2003)
Zakladatežská zmluva z 20.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2003)
Podpisové vzory - Andrea Kiačeková, Daniel Filip, Ján Filip
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2003)
Účtovná závierka za rok 2001, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Date of updating data in databases:  06/22/2024

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