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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.:  34037/B-Zbl

Business name: 
MILLY s.r.o.
 
Registered seat: 
Kľukatá 48A
Bratislava - mestská časť Ružinov 821 05
 
Identification number (IČO): 
35 910 046
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/07/2004
 
Collection of documents: 
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Spoločenská zmluva z 11.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2013)
Podpisový vzor - RNDr. Miriam Milly PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2013)
Dodatok č. 1 k spoločenskej zmluve z 11.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2013)
Spoločenská zmluva z 11.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 11.3.2013 o 13,00 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 11.2.2013 o 12,15 hod.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2013)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Spoločenská zmluva.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: 01/13/2016)
Zápisnica valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2016)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
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: 11/08/2020)
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: 11/08/2020)
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: 07/07/2021)
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: 07/07/2021)
Rozhodnutie jediného spoločníka zo dňa 11.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2013)
Rozhodnutie č. 102233/2008-ZDR/2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 12.2.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/18/2013)
Spoločenská zmluva zo dňa 11.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2013)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 11.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2013)
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: 07/13/2022)
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: 07/13/2022)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/01/2019)
Date of updating data in databases:  03/30/2023

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