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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.:  830/B-Zbl

Business name: 
MIRAS s.r.o. v likvidácií
 
Registered seat: 
29. augusta 18
Bratislava 811 08
 
Identification number (IČO): 
17 310 008
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/26/1991
 
Date of deletion: 
01/21/2015
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2015)
Výkaz ziskov a strát.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2015)
Súvaha.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2015)
Poznámky k individuálne účtovnej závierke.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2015)
Konečná správa o priebehu likvidácie.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 01/16/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.03.2014 - 30.09.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.03.2014 - 30.09.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.03.2014 - 30.09.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2014)
Spoločenská zmluva - úplné znenie.zep
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: 04/15/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2014)
Súhlas likvidátora s ustanovením do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2013)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2010)
Úplné znenie spoločenskej zmluvy z 25.01.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/16/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2009)
Rozhodnutie jediného spoločníka zo dňa 17.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2009)
Úplné znenie Spoločenskej zmluvy zo dňa 17.8.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/19/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2008)
Rozhodnutie jediného spoločníka, 18.4.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2007)
Úplné znenie spoločenskej zmluvy, 18.4.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2007)
Podpisový vzor konateľa Mgr. Emil Fornay, , 18.4.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2007)
Súhlas s vymenovaním do funkcie prokuristu a podpisový vzor, Mgr. Juraj Buzalka, 18.4.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2007)
Spoločenská zmluva zo dňa 27.12.2002 - aktuálne znenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Date of updating data in databases:  06/12/2025

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