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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  32277/P-Zbl

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

Business name: 
MORFEUS ONE s.r.o.
 
Registered seat: 
Hurbanova 2531/06
Spišská Nová Ves 052 01
 
Identification number (IČO): 
36 718 009
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/23/2006
 
Collection of documents: 
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: 02/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/01/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2015)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2015)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2011)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2010)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2009)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2009)
Podpisový vzor – L. Fekete
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
spol. zmluva
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: 12/22/2006)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2006)
podpis. vzor A. Mišúnová, L. Fekete
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2006)
vyhlásenie SV
Type of document: Declaration made by trustee of an account
  (Delivered: 12/22/2006)
Date of updating data in databases:  04/24/2025

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