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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.:  139090/B-Zbl

Business name: 
MW Capital s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava-mestská časť Rača 831 06
 
Identification number (IČO): 
51 164 591
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/2017
 
Collection of documents: 
Zakladateľská 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: 10/13/2017)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/13/2017)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/13/2017)
Podpisový vzor konateľa Kristián Kysucký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/12/2018)
Podpisový vzor konateľa Martin Valo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2018)
Schválená 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: 07/05/2018)
Schválená 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: 07/05/2018)
Dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2019)
Podpisový vzor konateľa Serghei Roatri
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/16/2019)
Zmluva o prevode obchodného podielu z MW Capital, s.r.o. na Serghei Rotari
Type of document: Other document
  (Delivered: 03/16/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/03/2019)
Date of updating data in databases:  06/23/2021

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