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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  16582/T-Zbl

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

Business name: 
ML Produktion, s.r.o.
 
Registered seat: 
Kpt. M.Uhra 57/3
Myjava 907 01
 
Identification number (IČO): 
31 334 041
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/13/1992
 
Collection of documents: 
Súvaha, Výkaz ziskov a strát k 31.12.2001, Príloha k účt. výkazom 2001,Ročná správa rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2002)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Not. zápisnica N 229/92, NZ 190/92, N 399/92 Nz 36792, N 61/96, NZ 6096, N 41/98 Nz 46/98, N 90/99 Nz 76/99, N 91/01 Nz 90/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Účtovná závierka k 31.12.2002, Ročná správa za rok 2002, Správa nezáv. audítora, Zápis z val. zhromaždenia zo dňa 30.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2004)
Vyhlásenie o prevzatí záväzku na nový vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 05/25/2004)
Úplné znenie Zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2004)
Protokol z VZ zo dňa 30.06.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2004)
Rozhodnutie jediného spoločníka zo dňa 25.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2004)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2004)
Podpisový vzor konateža - Harald Lutz
Type of document: Other document
  (Delivered: 12/17/2004)
Sprievodný list
Type of document: Other document
  (Delivered: 02/18/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/18/2005)
Účtovná závierka r. 04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2005)
Výročná správa r. 04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2005)
Podpisový vzor konateža - Guntram Haas, Graz
Type of document: Other document
  (Delivered: 08/01/2005)
Prehlásenie
Type of document: Other document
  (Delivered: 08/01/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2005)
Podpisový vzor konateža Ing. Karl Domittner, Weiz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2006)
Zápisnica z VZ z 21.5.2007
Type of document: Other document
  (Delivered: 06/08/2007)
Dodatok č. 13 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2007)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2007)
Podpisový vzor konateža Dipl. Ing. Detlef Koch, Trenčín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2007)
Podpisový vzor prokuristu Dipl. Ing. Miloš Polerecký, Nesvady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2007)
Zápisnica z VZ 17.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2007)
Podpisový vzor konateža - Dipl. Ing. Detlef Koch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2007)
Date of updating data in databases:  07/01/2022

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