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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.:  110553/B-Zbl

Business name: 
MP HOLDING, s.r.o.
 
Registered seat: 
Palkovičova 12
Bratislava 821 08
 
Identification number (IČO): 
36 226 785
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/30/1998
 
Collection of documents: 
Zápisnica z VZ z 07.12.2015
Type of document: Other document 		  (Delivered: 12/30/2015)
Uznesenie VZ z 07.12.2015
Type of document: Other document 		  (Delivered: 12/30/2015)
Zmluva o prevode obchodného podielu z Jozef Pešek na BUILD SERVICE, s.r.o.
Type of document: Other document 		  (Delivered: 12/30/2015)
Zmluva o prevode obchodného podielu z JUDr. Jozef Drga na Viera Galková
Type of document: Other document 		  (Delivered: 12/30/2015)
Zmluva o prevode obchodného podielu z Jozef Pešek na NAVICOM TRADE, s.r.o.
Type of document: Other document 		  (Delivered: 12/30/2015)
Vyhlásenie konateľov o rozsahu splatenia prevzatých nových vkladov spoločníkov do základného imania
Type of document: Other document 		  (Delivered: 12/30/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 08/07/2014)
Zmluva o prevode obchodného podielu z JUDr. Jozef Drga na BUILD SERVICE, s.r.o.
Type of document: Other document 		  (Delivered: 08/07/2014)
Zmluva o prevode obchodného podielu z Jozef Pešek na BUILD SERVICE, s.r.o.
Type of document: Other document 		  (Delivered: 08/07/2014)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/07/2014)
Podpisový vzor konateľa Darina Lukšová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2014)
Date of updating data in databases:  04/23/2025

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