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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  47785/N-Zbl

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

Business name: 
KUBO MEDIA, s.r.o.
 
Registered seat: 
Krátka 1422/4
Bratislava - mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
52 291 898
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/16/2019
 
Collection of documents: 
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2022)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 09/21/2022)
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: 04/06/2022)
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: 04/06/2022)
nove_znenie_SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2022)
zapisnica
Type of document: Other document
  (Delivered: 02/21/2022)
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: 02/03/2021)
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: 02/03/2021)
zápisnica z MVZ.asics
Type of document: Other document
  (Delivered: 12/16/2020)
vyhlásenie konateľa o splatení imania
Type of document: Declaration made by trustee of an account
  (Delivered: 12/16/2020)
Nové znenie spol. zmluvy.asics
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2020)
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: 03/24/2020)
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: 03/24/2020)
zápisncia z MVZ+listina prítomných
Type of document: Other document
  (Delivered: 03/04/2020)
nové znenie spol.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2020)
Zápisnica z MVZ+listina prítomných
Type of document: Other document
  (Delivered: 04/15/2019)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2019)
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2019)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/14/2019)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2019)
Podpisový vzor konateľa III.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2019)
Podpisový vzor konateľa II.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2019)
Spoločenská zmluva
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: 03/11/2019)
Date of updating data in databases:  02/06/2025

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