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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.:  25959/B-Zbl

Business name: 
MaMaison Bratislava, s.r.o.
 
Registered seat: 
Šulekova 20
Bratislava 811 06
 
Identification number (IČO): 
35 830 476
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/05/2002
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
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: 04/16/2018)
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: 04/16/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2017)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2017)
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: 09/13/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2017)
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: 04/05/2017)
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: 04/05/2017)
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: 08/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/12/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
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: 06/11/2015)
Podpisový vzor - Jan Kratina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
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: 05/27/2014)
účtovná závierka za rok 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2013)
účtovná závierka za rok 2011, rozhodnutie jediného spoločníka, plná moc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Rozhodnutie jediného spoločníka zo dňa 25.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2012)
účtovná závierka za rok 2010, vyhlásenie § 9 ods. 6 Zák. č. 530/2003 Z.z. z 20.7.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2011)
plnomocenstvo
Type of document: Other document 		  (Delivered: 07/27/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2010)
Podpisový vzor, Nicolas Tommasini, 24.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2010)
Podpisový vzor, Aleš Vobruba, 23.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2010)
Podpisový vzor, Ilaria Benucci, 10.8.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2010)
Úplné znenie zakladateľskej listiny, 20.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/31/2010)
Rozhodnutie jediného spoločníka, 2.8.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2010)
Účtovná závierka za rok 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Účtovná závierka za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
Plná moc - JUDr. Martin Matula
Type of document: Other document 		  (Delivered: 07/24/2009)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2009)
plná moc 30.1.2008
Type of document: Other document 		  (Delivered: 07/03/2009)
úplné znenie zakladateľskej lsitiny 7.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2009)
úplné znenie zakladateľskej listiny 6.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2009)
Rozhodnutie jediného spoločníka zo dňa 01.07.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2008)
Rozhodnutie jediného spoločníka a dodatok č. 1 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2006)
Vyhlásenie spoločnosti z 7.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2006)
Znalecký posudok č. 26/2006
Type of document: Expert statement 		  (Delivered: 06/12/2006)
Úplné znenie zakladateľskej listiny, Splnomocnenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2006)
Ročná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2005)
Živnostenský list z 12.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2005)
Zakladateľská listina z 31.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2005)
Živnostenský list z 11.3.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2004)
Notárska zápisnica N 93/2004, Nz 62655/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2004)
Úradný záznam z 22.7.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2004)
notárska zápisnica N 18/2004, Nz 2827/2004
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: 06/28/2004)
notárska zápisnica N 518/03, Nz 123261/2003
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: 06/28/2004)
podpisový vzor - Martin Gebauer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2004)
podpisový vzor - Nicolas Tommasini
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2004)
zakladateľská listina zo dňa 16.03.2004
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: 03/16/2004)
Úplné znenie zakladateľskej listiny z 4.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2003)
Podpisový vzor - Ing. Aleš Vobruba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2003)
Notárska zápisnica N 389/2003, Nz 100503/20036
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2003)
Notárska zápisnica N 239/01, NZ 220/01
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: 02/05/2002)
Notárska zápisnica N 18/02, NZ 18/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2002)
Podpisový vzor - Silvano Pedretti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2002)
Date of updating data in databases:  02/09/2025

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