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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.:  99826/B-Zbl

Business name: 
MTV mont s. r. o.
 
Registered seat: 
Tallerova 4
Bratislava 811 02
 
Identification number (IČO): 
45 652 112
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/08/2010
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhromaždenia z 6.5.2014, prezečná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2015)
Zmluva z 6.5.2014
Type of document: Other document 		  (Delivered: 01/08/2015)
Rozhodnutie jediného spoločníka z 09.05.2014
Type of document: Other document 		  (Delivered: 06/26/2014)
Rozhodnutie jediného spoločníka z 30.05.2014
Type of document: Other document 		  (Delivered: 06/26/2014)
Dodatok č. 1 k zakladateľskej listine + Úplné znenie zakladateľskej listiny
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2013)
Podpisový vzor konateľov Gejza Macejka a Jiří Houdek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2013)
Podpisový vzor konateľa Pavol Mulina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2012)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 10/04/2012)
Výkaz ziskov a strát + Súvaha k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Podpisový vzor konateľov Tomáš Duša, Viliam Burianek, Martin Kristl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2010)
Spoločenská zmluva
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: 07/06/2010)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/06/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/06/2010)
Date of updating data in databases:  03/25/2025

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