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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.:  129216/B-Zbl

Business name: 
Mechelen company, s.r.o.
 
Registered seat: 
Karpatská námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
51 778 572
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/15/2018
 
Collection of documents: 
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Splnomocnenie.asice
Type of document: Other document 		  (Delivered: 01/24/2020)
Rozhodnutie spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2019)
Schválená účtovná závierka za obdobie 06/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2019)
Schválená účtovná závierka za obdobie 06/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2019)
Zakladateľská 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: 07/08/2019)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/08/2019)
Vyhlásenie správcu vkladu.zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/08/2019)
Podpisový vzor a vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/13/2018)
Podnikateľské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/13/2018)
Spoločenská zmluva alebo zakladateľská 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: 06/13/2018)
Podpisový vzor a vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2018)
Date of updating data in databases:  12/04/2024

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