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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.:  33148/B-Zbl

Business name: 
M & G Spedition Bratislava, s.r.o.
 
Registered seat: 
Tomášikova 31
Bratislava 821 01
 
Identification number (IČO): 
35 900 326
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/14/2004
 
Date of deletion: 
05/24/2006
 
Collection of documents: 
Notárska zápisnica N 59/2006 Nz 16388/2006 NCRls 16262/2006 o zlúčení spoločnosti zo dňa 28.04.2006
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: 05/23/2006)
Rozhodnutie jediného spoločníka zo dňa 02.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2006)
Rozhodnutie jediného spoločníka zo dňa 15.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2006)
Spoločenská zmluva zo dňa 04.06.2006
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: 04/05/2006)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 169.03.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2005)
Podpisový vzor a vyhlásenie o súhlase s ustanovením do funkcie - Daniel Kratochvíl, 4.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2005)
SPOLOČENSKÁ ZMLUVA, 4.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2005)
Zápisnica zo zasadnutia valného zhromaždenia, 29.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2005)
DODATOK č. 2 k SPOLOCENSKEJ ZMLUVE, 31.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2005)
Zápisnica zo zasadnutia valného zhromaždenia, 24.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2005)
SPOLOČENSKÁ ZMLUVA, 24.3.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2005)
SPOLOČENSKÁ ZMLUVA, 23.08.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2004)
VYHLÁSENIE SPRÁVCU VKLADU, 23.08.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/25/2004)
Zápisnica z rokovania mimoriadneho valného zhromaždenia, 23.08.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2004)
DODATOK č. 1 k SPOLOCENSKEJ ZMLUVE, 31.08.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2004)
Date of updating data in databases:  12/11/2024

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