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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.:  24776/B-Zbl

Business name: 
Menna s.r.o.
 
Registered seat: 
Stará Vajnorská 17
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
35 818 778
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/22/2001
 
Date of deletion: 
12/01/2020
 
Collection of documents: 
Uznesenie OSBA1, 32CbR/298/2018 - 11
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/09/2020)
Nové znenie Spoločenskej zmluvy zo dňa 23.5.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2018)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 23.5.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2018)
Podpisový vzor konateľa - De Mao Wang, zo dňa 28.5.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2018)
Schválená 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: 04/07/2018)
Schválená 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: 04/07/2018)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2017)
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: 04/12/2017)
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: 04/11/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
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: 03/24/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Spoločenská zmluva zo dňa 20.11.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2013)
Zápisnica z valného zhromaždenia zo dňa 20.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2013)
Zápisnica z Valného zhromaždenia obchodnej spoločnosti, 23.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
Dodatok k Spoločenskej zmluve o založení spoločnosti, 23.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2008)
Spoločenská zmluva z 24.6.2002
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: 07/10/2002)
Zápisnica z valného zhromaždenia z 24.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2002)
Date of updating data in databases:  02/13/2025

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