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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10695/T-Zbl

Business name: 
MERKATOR 2, a. s.
 
Registered seat: 
Dubová 33/A
Šamorín 931 01
 
Identification number (IČO): 
47 236 124
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/27/2011
 
Date of deletion: 
09/28/2016
 
Collection of documents: 
Notárska zápisnica N 317/11, Nz 39732/11, NCRls 40732/11 + Stanovy
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: 10/21/2011)
Zápisnica z mimoriadneho valného zhromaždenia a listina prítomných.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: 05/20/2014)
stanovy.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: 05/20/2014)
notárska zápisnica z mimoriadneho valného zhromaždenia.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: 09/11/2014)
stanovy.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: 09/11/2014)
rozhodnutie jedineho akcionara vo forme NZ a listina pritomnych.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: 10/29/2014)
stanovy.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: 10/29/2014)
Notarska zapisnica - mimoriadne valne zhromazdenie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2015)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2013)
Notárska zápisnica N 703/2015 zo dňa 11.3.2015 - Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2015)
Notárska zápisnica N 140/2015 zo dňa 21.5.2015 - mimoriadne valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2015)
Notárska zápisnica N 177/2015 zo dňa 22.6.2015 - Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2015)
Stanovy zo dňa 22.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2015)
Stanovy zo dňa 11.3.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2012)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2015)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2016)
Stanovy zo dňa 21.5.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2015)
Podpisový vzor predsedu predstavenstva - Mgr. Martina Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2011)
Podpisový vzor člen predstavensta JUDr. Katarína Koštialová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2012)
Podpisový vzor člena predstavenstva Ing. Zuzana Zbudilová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2012)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2016)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2016)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2013)
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2016)
Znalecký posudok 27/2011
Type of document: Expert statement
  (Delivered: 11/07/2011)
Notárska zápisnica N 282/2016, Nz 30058/2016, NCRls 30890/2016 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/26/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/22/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/19/2016)
Zápisnica z MVZ z 1.12.2015
Type of document: Other document
  (Delivered: 01/19/2016)
Notárska zápisnica N 287/2016, Nz 30030/2016, NCRls 30857/2016
Type of document: Other document
  (Delivered: 08/26/2016)
Notárska zápisnica N 290/2016, Nz 30054/2016, NCRls 30885/2016
Type of document: Other document
  (Delivered: 08/26/2016)
Notárska zápisnica N 3116/2012, Nz 38413/2012, NCRIs 39175/2012 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 11/21/2012)
Správa predstavenstva
Type of document: Other document
  (Delivered: 11/07/2011)
Kúpna zmluva
Type of document: Other document
  (Delivered: 11/07/2011)
Notárska zápisnica N 1477/2014, Nz 17171/2014, NCRls 17512/2014
Type of document: Other document
  (Delivered: 05/27/2014)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/26/2013)
Vyhlásenie člena predstavenstva
Type of document: Other document
  (Delivered: 07/19/2012)
Vyhlasenie predstavenstva o splateni vkladov zo dňa 11.3.2015
Type of document: Declaration made by trustee of an account
  (Delivered: 03/30/2015)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/21/2011)
Date of updating data in databases:  09/20/2021

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