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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.:  23833/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Media Mix, s.r.o.
 
Registered seat: 
Skuteckého 23
Banská Bystrica 974 01
 
Identification number (IČO): 
35 809 442
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/09/2001
 
Collection of documents: 
Zápisnica z VZ zo dňa 17.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2007)
Úplné znenie spoločenskej zmluvy zo dňa 17.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2007)
Dodatok č. 6 zo dňa 17.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2007)
Vyhlásenie a podpisový vzor - Jana Štulrajterová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2007)
Vyhlásenie a podpisový vzor - Ing. Roman Komžík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2006)
Vyhlásenie a podpisový vzor - Ing. Martin Kulina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2006)
Vyhlásenie a popisový vzor - JUDr. Ľubomír Messinger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2006)
Úplné znenie spoločenskej zmluvy zo dňa 12.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2006)
Dodatok č. 5 k spoločenskej zmluve zo dňa 12.9.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2006)
Zápisnica z VZ zo dňa 12.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2006)
Zápisnica z VZ zo dňa 31.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2006)
Vyhlásenie a podpisový vzor - Ing. Vladislav Pechočiak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
Zápisnica z valného zhromaždenia zo dňa 8.6.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/12/2006)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2005)
Vyhlásenie konateľa a podpisový vzor - p. Martina Brychtová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2005)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 24.11.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2005)
Dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2005)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 21.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2004)
Správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2004)
Pozvánka na valné zhromaždenie zo dňa 21.9.2004
Type of document: Other document 		  (Delivered: 09/23/2004)
zápisnica z valného zhromaždenia zo dňa 11.11.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2003)
účtovná závierka a príloha k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2003)
prehľad peňažných tokov, správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2003)
Zápisnica z VZ zo dňa 25.7.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2003)
Dodatok č. 4 k spoločenskej zmluve zo dňa 25.7.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2003)
Zápisnica z MVZ zo dňa 31.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2003)
spoločenská zmluva zo dňa 5.8.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2002)
podpisový vzor Ján Kováčik zo dňa 5.8.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2002)
zápisnica z valného zhromaždenia zo dňa 5.8.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2002)
daňové priznanie, príloha k účtovnej závierke a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2002)
dodatok k SZ zo dňa 5.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2002)
spoločenská zmluva zo dňa 29.4.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2002)
Date of updating data in databases:  06/16/2025

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