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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.:  112513/B-Zbl

Business name: 
M.E. Supplies, s.r.o. v likvidácii
 
Registered seat: 
Haydnova 11
Bratislava-Staré mesto 811 02
 
Identification number (IČO): 
50 400 312
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/30/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2020)
Mimoriadna účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2020)
Úplné znenie zakladatežskej listiny.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: 12/18/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2019)
Písomné plnomocenstvo podža § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovatežom.zep
Type of document: Other document
  (Delivered: 12/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2018)
Zakladatežská listina - úplné znenie.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: 06/11/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2018)
Úplné znenie zakladatežskej listiny.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: 02/27/2018)
Rozhodnutie jedineho spoločnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2018)
Úplné znenie zakladatežskej listiny.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: 09/11/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2017)
Vyhlásenie a podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/11/2017)
Účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2017)
_pln_ znenie zakladate_skej listiny.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: 03/08/2017)
Rozhodnutie jedin_ho spolo_n_ka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2017)
Vyhl_senie a podpisov_ vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2017)
Účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2017)
Úplné znenie zakladatežskej listiny.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: 11/11/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2016)
Úplné znenie Zakladatežskej listiny.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: 10/12/2016)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/12/2016)
Vyhlásenie a podpisový vzor konateža.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/12/2016)
Spoločenská zmluva alebo zakladatežská 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: 06/28/2016)
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2016)
Písomné vyhlásenie správcu vkladu podža osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 06/28/2016)
Vyhlásenie a podpisový vzor konateža Steiniger O..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2016)
Vyhlasenie a podpisový vzor konateža Steiniger L..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2016)
Vyhlásenie a podpisový vzor konateža Varga P..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2016)
Vyhlásenie a podpisový vzor konateža Pastierová M..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2016)
Date of updating data in databases:  02/06/2025

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