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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.:  1970/B-Zbl

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

Business name: 
MS Finance, s. r. o.
 
Registered seat: 
Námestie SNP 4
Piešany 921 01
 
Identification number (IČO): 
17 337 593
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/19/1991
 
Collection of documents: 
Rozhodnutie jediného spoločníka spoločnosti zo dňa 28.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Podpisový vzor konateža - Ing. Marián Škorník zo dňa 22.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2008)
Úplne znenie Zakladatežskej listiny spoločnosti zo dňa 21.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2008)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 04.02.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2008)
Rozhodnutie jediného spoločníka zo dňa 05.01.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2006)
Podpisový vzor - Tim Holmes zo dňa 07.11.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2006)
Podpisový vzor - Mario Della Cava zo dňa 26.10.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2006)
Zakladatežská listina spoločnosti zo dňa 06.01.2006
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: 01/10/2006)
Zmluva o pradaji podniku zo dňa 30.05.2006
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 01/10/2006)
Vyhlásenie o vzdaní sa prokúry - Ing Ivan Salcer zo dňa 23.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/27/2005)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 26.01.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2005)
Podpisový vzor konateža spoločnosti -Carolin MacNab zo dňa 01.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2005)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2004)
Správa audítora za I. štvrrok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2004)
Správa audítora z overenia účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2004)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2003)
Notárska zápisnica N 127/2003, Nz 18992/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2003)
Výpis z obchodného registra - 33285417 Obchodná a priemyselná komora v Amsterdame
Type of document: Other document
  (Delivered: 03/27/2003)
Date of updating data in databases:  07/11/2024

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