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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  36589/S-Zbl

Business name: 
Mabro s.r.o.
 
Registered seat: 
Smreková 21
Banská Bystrica 974 05
 
Identification number (IČO): 
50 982 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/28/2017
 
Collection of documents: 
Zakladatežská listina
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: 06/23/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2017)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/23/2017)
Podpisový vzor konateža Matúš Bronček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2017)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2018)
Podpisový vzor konateža Constantin Petrescu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/14/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/05/2019)
Zmluva o prevode obchodného podielu z Martin Valo na Jiří Pokorný
Type of document: Other document
  (Delivered: 03/05/2019)
Podpisový vzor konateža Jiří Pokorný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2019)
Podpisový vzor konateža Serghei Rotari
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/25/2019)
Zmluva o prevode obchodného podielu z Jiří Pokorný na Serghei Rotari
Type of document: Other document
  (Delivered: 04/25/2019)
Date of updating data in databases:  06/18/2021

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