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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:  Sro Insert No.:  95957/B-Zbl

Business name: 
MBM - BETKAM, s. r. o.
 
Registered seat: 
Kopčianska 15
Bratislava 851 01
 
Identification number (IČO): 
44 547 846
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/31/2008
 
Date of deletion: 
04/16/2014
 
Collection of documents: 
Zakladatežská listina, 11.6.2009
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: 08/26/2022)
Rozhodnutie štatutárneho orgánu spoločnosti, 11.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2022)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Podpis vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2013)
rozhod 1spol.zep zo dňa 16.7.2013
Type of document: Other document 		  (Delivered: 09/12/2013)
účtovná závierka za rok 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
účtovná závierka za rok 2009+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
Zápisnica z VZ z 6/6/12
Type of document: Other document 		  (Delivered: 06/21/2012)
Zakladatežská listina z 6/6/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2012)
Zakladatežská listina z 22/3/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2012)
Zápisnica z VZ z 22/3/12
Type of document: Other document 		  (Delivered: 03/28/2012)
zakladatežská listina zo dňa 18/1/2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2011)
osvedčenie o živnostenskom oprávnení zo dňa 19/1/2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/26/2011)
zápisnica z rozhodnutia jediného spoločníka zo dňa 17/1/2011
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society 		  (Delivered: 01/26/2011)
zápisnica z VZ zo dňa 15.06.2010
Type of document: Other document 		  (Delivered: 08/18/2010)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document 		  (Delivered: 06/16/2009)
Zakladatežská listina+Dodatok1 z 19/12/08
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: 12/19/2008)
Podpisový vzor: M.Brontvaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2008)
Živnostenský register
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/19/2008)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/19/2008)
Date of updating data in databases:  06/19/2025

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