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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.:  49835/N-Zbl

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

Business name: 
Mountain Wolf s. r. o.
 
Registered seat: 
Kopčianska 10
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
52 227 723
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/20/2019
 
Collection of documents: 
Zakladateľská listina zo dňa 5.2.2019
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: 02/15/2019)
Rozhodnutie jedineho spoločníka zo dňa 22.7.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2019)
Rozhodnutie jedineho spol.o dopl. pred. zo dňa 22.7.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/04/2019)
Úplné znenie zakladateľskej listiny z dňa 22.7.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2019)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/15/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2020)
Podpisový vzor konateľa - Ing. Daniel Lambert, zo dňa 24.7.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/04/2019)
Podpisový vzor konateľa - Martin Schmotzer, zo dňa 5.2.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2019)
Schválená účtovná závierka za obdobie 02/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2020)
Schválená účtovná závierka za obdobie 02/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2020)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 01/15/2020)
Osvedčenie č.OU-BA-OZP1-2019/090702-3, o živnostenskom oprávnení zo dňa 30.7.2019
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/04/2019)
Osvedčenie o živnostenskom oprávnení č. OU-BA-OZP1-2019/030567-2, zo dňa 8.2.2019
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2019)
Vyhlásenie správcu vkladu zo dňa 5.2.2019
Type of document: Declaration made by trustee of an account
  (Delivered: 02/15/2019)
Date of updating data in databases:  01/20/2022

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