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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!
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Section:  Sro Insert No.:  29814/B-Zbl

Business name: 
MB TAXI, spol. s r.o. v konkurze
 
Registered seat: 
Magnetová 11
Bratislava 831 04
 
Identification number (IČO): 
35 867 329
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/03/2003
 
Date of deletion: 
03/20/2012
 
Collection of documents: 
Uznesenie 3K/44/2010 - zo dňa 18.1.2012
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 02/10/2012)
Úplné znenie spoločenskej zmluvy , 15.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/12/2010)
Zápisnica z mimoriadneho valného zhromaždenia, 20.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2010)
Príloha č.2 k zápisnici z rokovania mimoriadneho valného zhromaždenia, 20.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2010)
Súvaha a výkaz za rok 2007, Zápisnica z valného zhromaždenia zo dňa 12.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2008)
ŽIVNOSTENSKÝ LIST, Žo-2003/06817/002/HR, 11.09.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/16/2007)
KONCESNÁ LISTINA, OŽP-A/2005/48056-2/CR1, 05.12.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/16/2007)
Zápisnica z rokovania riadneho valného zhromaždenia, 18.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2007)
Súvaha, Výkaz ziskov a strát, 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2007)
PODPISOVÝ VZOR KONATEĽA, Ing. Roman Svoboda, 09.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2007)
Spoločenská zmluva spoločnosti, úplné znenie, 10.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2007)
Zápisnica z rokovania mimoriadneho valného zhromaždenia, Dodatok č. 3 k Spoločenskej zmluve Spoločnosti, 10.05.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2006)
Zápisnica zo zasadania valného zhromaždenia spoločnosti, 11.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
Dodatok č.1, ktorým sa mení Zápisnica zo zasadania valného zhromaždenia spoločnosti, 27.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
Zápisnica z mimoriadneho zasadnutia valného zhromaždenia spoločnosti, 18.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
Dodatok č.1, ktorým sa mení Zápisnica zo zasadania valného zhromaždenia spoločnosti, 18.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
Podpisový vzor, Ing. Peter Sýkora, lng.. Roman Svoboda, 19.1.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2005)
Spoločenská zmluva spoločnosti, úplné znenie, 18.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2005)
Spoločenská zmluva spoločnosti, úplné znenie, 28.1.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2005)
Súvaha + Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2004)
Podpisový vzor - Eugen Krajčovič, Ing. Milan Pustay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2003)
Spoločenská zmluva o založení spoločnosti
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: 10/01/2003)
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2003)
Date of updating data in databases:  07/07/2025

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