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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:  Sro Insert No.:  22330/B-Zbl

Business name: 
MAGMA SLOV, s.r.o.
 
Registered seat: 
Hontianska 7
Bratislava 821 09
 
Identification number (IČO): 
35 794 518
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/28/2000
 
Date of deletion: 
06/08/2004
 
Collection of documents: 
Notárska zápisnica Nz 648/2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2002)
Notárska zápisnica Nz 47/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2002)
Podpisový vzor - Patrik Anina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2002)
Notárska zápisnica Nz 207/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2002)
Rozhodnutie jediného spoločníka z 20.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2003)
Rozhodnutie jediného spoločníka z 20.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2003)
Notárska zápisnica N 50/2003, Nz 12426/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2003)
Dodatok č. 1 k spoločenskej zmluve z 21.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2003)
Zmluva o zlúčení medzi spoločnosťami: STELAX, s.r.o. - zanikajúca spoločnosť a MAGMA SLOV, s.r.o. - právny nástupca z 20.5.2003
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/21/2003)
Spoločenská zmluva z 21.5.2003
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: 05/21/2003)
Notárska zápisnica N 171/2003, Nz 38595/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2003)
Správa audítora ku konsolidovanej účtovnej závierke spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2003)
Zápisnica z valného zhromaždenia zo dňa 5.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2003)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2003)
Úplné znenie spoločenskej zmluvy z 5.8.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2003)
Splnomocnenie
Type of document: Other document
  (Delivered: 08/05/2003)
Zákon o spoločnostiach 1985, spoločnosť č. 4370414
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 08/05/2003)
Date of updating data in databases:  01/14/2022

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