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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.:  106776/B-Zbl

Business name: 
MAJS.SK, s. r. o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
31 635 016
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/21/1995
 
Date of deletion: 
11/05/2015
 
Collection of documents: 
Rozhodnutie Majs + plná moc + vvyhlásenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2015)
Rozhodnutie Sanbal + výpis + vyhlásenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2015)
Notárska zápisnica sanbal.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/27/2015)
rozhodnutie jediného spoločníka zo dňa 21/9/2015
Type of document: Other document 		  (Delivered: 09/24/2015)
podpisový vzor J. Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2015)
účtovná závierka za rok 2010+poznámky+vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2012)
účtovná závierka za rok 2011+poznámky+vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2012)
spoločenská zmluva zo dňa 24/8/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2012)
zápisnica z VZ zo dňa 24/8/2012
Type of document: Other document 		  (Delivered: 09/18/2012)
vyýpis zo živnostenského registra zo dňa 17/9/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2012)
zápisnica z VZ zo dňa 15/5/2012
Type of document: Other document 		  (Delivered: 05/18/2012)
osvedčenie o živnostenskom oprávnení zo dňa 17/5/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2012)
spoločenská zmluva zo dňa 15/5/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2012)
zápisnica z VZ zo dňa 25/10/2010
Type of document: Other document 		  (Delivered: 12/17/2010)
Podpisový vzor: JUDr.A.Vaško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2009)
Zápisnica z VZ z 10/3/09
Type of document: Other document 		  (Delivered: 04/21/2009)
Zápisnica z VZ z 13/10/08
Type of document: Other document 		  (Delivered: 11/13/2008)
Zápisnica z valného zhromaždenia zo 5.3.2008
Type of document: Other document 		  (Delivered: 03/11/2008)
Podpisový vzor Ing. Jaroslav Balkoci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2008)
Živnostenský list z 22/8/07
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2007)
Zápisnica z VZ z 20/8/07
Type of document: Other document 		  (Delivered: 08/23/2007)
zápisnica z VZ zo dňa 8.8.2007
Type of document: Other document 		  (Delivered: 08/13/2007)
Zápisnica z VZ z 17/2/06
Type of document: Other document 		  (Delivered: 03/06/2006)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2005)
Date of updating data in databases:  12/04/2023

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