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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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:  Sa Insert No.:  1119/S-Zbl

Business name: 
Majestic Financial a.s.
 
Registered seat: 
Bellušova 13
Banská Bystrica 974 01
 
Identification number (IČO): 
50 254 057
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/06/2016
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2024)
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: 01/21/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
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: 11/12/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2020)
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: 09/12/2020)
Podpisový vzor podpredsedu predstavenstva-VARGA Martin.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2019)
Podpisový vzor podpredsedu predstavenstva-VARGA Martin.asics
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2019)
NZ-konanie MVZ-Majestic Financial-osv.odpis.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2019)
Úplné znenie stanov-Majestic Financial-21082019OK.asics
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2019)
Plnomocenstvo-ORSR-Majestic Financial-2019.asics
Type of document: Other document 		  (Delivered: 08/22/2019)
Úplné znenie stanov-Majestic Financial-21082019.asics
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2019)
NZ-konanie MVZ-Majestic Financial-2019-odpis.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2019)
Úplné znenie stanov-Majestic Financial-10122018.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2018)
Plnomocenstvo na uloženie listiny do zbierky listin-Majestic Financial-2018.asice
Type of document: Other document 		  (Delivered: 12/18/2018)
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: 07/21/2018)
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: 07/21/2018)
Schválená účtovná závierka za obdobie 04/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Schválená účtovná závierka za obdobie 04/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Úplné znenie stanov spoločnosti-Majestic Financial.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2017)
Zápisnica z MVZ-Majestic Financial.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2017)
Podpisový vzor člena predstavenstva-MARTIN TAKÁČ.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2016)
Zápisnica z MVZ-Majestic Financial.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2016)
Zápisnica zo zasadnutia DR-Majestic Financial.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2016)
Zápisnica z MVZ-Majestic Financial.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2016)
Podpisový vzor clena predstavenstva-LEVSKY.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2016)
Zakladateľská zmluva alebo zakladateľská listina.zep
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: 03/29/2016)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/29/2016)
Podpisovy vzor-TAKAC.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2016)
Podpisovy vzor-SZAJKO.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2016)
Podpisovy vzor-SIDOVA.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/29/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/29/2016)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/29/2016)
Date of updating data in databases:  10/07/2024

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