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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.:  98183/B-Zbl

Business name: 
MLK STAV, s. r. o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 363 111
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/26/2006
 
Date of deletion: 
04/09/2014
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia z 3.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2014)
Notárska zápisnica N 292/2014, Nz 12975/2014, NCRls 13222/2014 z 3.4.2014, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2014)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 02/10/2014)
Zmluva o prevode časti obchodného podielu z Ladislav Tóth na VIVAMETAL, s.r.o.
Type of document: Other document
  (Delivered: 02/10/2014)
Zmluva o prevode obchodného podielu z Ladislav Tóth na Galaxy brainfitness, s.r.o.
Type of document: Other document
  (Delivered: 02/10/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2014)
Podpisový vzor konateľa Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2014)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 02/10/2014)
Rozhodnutie
Type of document: Other document
  (Delivered: 07/20/2009)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/20/2009)
Výkaz ziskov a strát + Súvaha k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2009)
Vyhlásenie
Type of document: Other document
  (Delivered: 04/16/2009)
Odstúpenie z funkcie zo dňa 22.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2008)
Zakladateľská listina spoločnosti zo dňa 04.09.2008
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: 09/04/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 04.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2008)
Dodatok č.1 k Spoločenskej zmluve zo dňa 07.08.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2008)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 07.08.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2008)
Zápisnica o riadnom valnom zhromaždení spoločnosti zo dňa 22.07.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2008)
Podpisový vzor - Martin Vlha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2006)
Podpisový vzor- Ľadislav Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2006)
Živnostenský list č. OŽP-A/2006/19311-2/CR1 zo dňa 17.05.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/22/2006)
Vyhlásenie správcu vkladu zo dňa 11.05.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 05/22/2006)
Vyhlásenie správcu vkladu zo dňa 11.05.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 05/22/2006)
Spoločenská zmluva spoločnosti zo dňa 11.05.2006
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: 05/22/2006)
Date of updating data in databases:  11/09/2024

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