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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!
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Section:  Sro Insert No.:  109522/B-Zbl

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

Business name: 
MiJa Trade, s.r.o.
 
Registered seat: 
Rumančeková 1316/32A
Hviezdoslavov 930 41
 
Identification number (IČO): 
47 565 845
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2014
 
Collection of documents: 
SZ (5).asice
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: 11/27/2023)
Plnomocenstvo (56).asice
Type of document: Other document 		  (Delivered: 11/27/2023)
RJS.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2023)
dok_475658458786563_-_09.11.2023_11_36_41_-_09.11.2023_11_37_09.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/15/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2022)
RJS (2).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2022)
SZ (20).asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2022)
Plnomocenstvo (29).asice
Type of document: Other document 		  (Delivered: 05/10/2022)
Listina.asice - SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2022)
RJS.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 12/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2019)
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: 12/28/2018)
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: 07/22/2018)
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: 07/22/2018)
Schválená 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: 07/08/2018)
Schválená 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: 07/08/2018)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2018)
Zápisnica z mimoriadneho/riadneho valného zhromaždenia (Mija Trade 39109).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2018)
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: 05/04/2017)
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: 05/04/2017)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2017)
Zápisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2017)
Zápisnica z valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2016)
Zápisnica z valného zhromaždenia z 4.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2016)
spoločenská zmluva zo dňa 18/1/2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2016)
rozhodnutie jediného spoločníka zo dňa 18/1/2016
Type of document: Other document 		  (Delivered: 02/02/2016)
Zakladatľská listina zo dňa 14/11/2013
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: 12/03/2013)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/03/2013)
Ustanovenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2013)
Date of updating data in databases:  07/09/2025

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