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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  123858/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MIMA TRADE, s. r. o.
 
Registered seat: 
Novozámocká 3
Zvolen 960 01
 
Identification number (IČO): 
51 204 533
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/11/2017
 
Collection of documents: 
Spoločenská zmluva zo dňa 27.10.2017
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: 11/08/2017)
Zapisnica z valného zhromaždenia zo dňa 28.2.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2018)
Úplné znenie Zakladatelskej listiny zo dňa 28.2.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/21/2018)
Podpisovy vzor konatela - Mgr. Martin Kotian, zo dňa 27.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2017)
Podpisový vzor konateľa - Ing. Ivan Kvasna, zo dňa 28.2.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2018)
Schválená účtovná závierka za obdobie 11/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2018)
Osvedčenie o živnostenskom oprávnení zo dňa 6.3.2018
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/21/2018)
Osvedčenie o živnostenskom oprávnení zo dňa 30.10.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/08/2017)
Vyhlásenie správcu vkladu zo dňa 30.10.2017
Type of document: Declaration made by trustee of an account
  (Delivered: 11/08/2017)
Date of updating data in databases:  01/31/2023

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