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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  37172/V-Zbl

Business name: 
M-dio, spol. s r.o.
 
Registered seat: 
Priemyselná 45
Michalovce 071 01
 
Identification number (IČO): 
36 472 719
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/02/2001
 
Date of deletion: 
07/14/2021
 
Collection of documents: 
Uznesenie Okresného súdu Košice I sp. zn.: 28CbR/10/2020-43
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 07/13/2021)
Potvrdenie o vykonaní zápisu sp. zn.: 3/Vym/48/2021
Type of document: Other document 		  (Delivered: 07/13/2021)
Uznesenie č. 1/20.11.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2015)
Podpisový vzor - Jozef Kandra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2015)
Rozhodnutie jediného spoločníka obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2015)
Listina o ustanovení do funkcie konateľa a podpisový vzor - František Palčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2015)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 05/04/2014)
zápisnica z MVZ z 25.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2014)
písomné vyhlásenie štatutárneho orgánu o zmene rozsahu splatenia vkladov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2014)
vyhlásenie spoločníka Jána Hirčka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2014)
vyhlásenie spoločníka Mariána Hirčka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2014)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2010)
zápisnica z MVZ + dodatok
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2010)
podpisový vzor - L. Mackanič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2010)
zápisnica z MVZ + dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/19/2010)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/19/2010)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2008)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2008)
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2007)
dodatok č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2005)
zápisnica z VZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2004)
podpisový vzor - J. Hirčko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2004)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/16/2004)
účt.záv. 2001+príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2003)
účt.záv. 2002+príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/28/2003)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2003)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2003)
Date of updating data in databases:  03/25/2025

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