Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  33963/T-Zbl

Business name: 
MARC PICARD Bratislava s. r. o.
 
Registered seat: 
440
Voderady 919 42
 
Identification number (IČO): 
47 490 446
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/19/2013
 
Collection of documents: 
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
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: 04/13/2016)
Rozhodnutie spoločníkov
Type of document: Other document 		  (Delivered: 01/27/2016)
Podpisový vzor konateľa Liane Vroni Hess
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2016)
Podpisový vzor konateľa Heinz Ramseier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2016)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2014)
Schválená účtovná závierka za obdobie 01.10.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2014)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2014)
Zápisnica z VZ zo dňa 18.12.2013
Type of document: Other document 		  (Delivered: 01/16/2014)
Vyhlásenie a podpisový vzor konareľa - Edwin Picard, Altenbuch
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/11/2013)
Vyhlásenie a podpisový vzor konateľa - Michael Picard, Altenbuch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/11/2013)
Vyhlásenie správcu vkladov zo dňa 23.09.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/11/2013)
Spoločenká zmluva zo dňa 23.09.2013
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: 10/11/2013)
Date of updating data in databases:  09/22/2023

Searching by : business name | identification number
registered seat | registration number | name of a person