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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  65797/L-Zbl

Business name: 
Michalec - Invest, s.r.o.
 
Registered seat: 
Teplická 1439/51
Turčianske Teplice 039 01
 
Identification number (IČO): 
47 252 162
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/04/2013
 
Date of deletion: 
11/10/2017
 
Collection of documents: 
zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2014)
vyhlasenie konatela.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2014)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 04/22/2015)
Zapisnica z rokovania VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2015)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2015)
Listina o ustanoveni do funkcie konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2015)
Listina o skonceni ustanovenia.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2016)
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: 07/04/2016)
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: 07/04/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 12/16/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2016)
Spoločenská zmluva -úpolné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2016)
Rozhodnutie jedného spoločníka Michalec-Invest.zep
Type of document: Other document
  (Delivered: 11/03/2017)
notárska zápisnica .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: 11/03/2017)
Date of updating data in databases:  09/20/2021

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