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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  38434/N-Zbl

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

Business name: 
MGV Consulting s.r.o.
 
Registered seat: 
Rokošská 936/4
Bánovce nad Bebravou 957 01
 
Identification number (IČO): 
48 065 188
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/24/2015
 
Collection of documents: 
SZ
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: 02/20/2015)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/20/2015)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/20/2015)
Podpisový vzor konateľa - VEronika Schmidtová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2015)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2016)
Schválená 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: 04/17/2016)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Other document
  (Delivered: 11/04/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/15/2016)
Listina prítomných
Type of document: Other document
  (Delivered: 11/15/2016)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 12/06/2016)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2018)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/22/2019)
Prezenčná listina
Type of document: Other document
  (Delivered: 02/22/2019)
Date of updating data in databases:  06/18/2021

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