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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  3091/B-Zbl

Business name: 
MADÁCH-POSONIUM, spol. s r.o.
 
Registered seat: 
Devätinova 54
Bratislava 820 11
 
Identification number (IČO): 
31 327 818
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/1992
 
Date of deletion: 
12/11/2014
 
Collection of documents: 
Rozhodnutie jedineho spolocnika_impresa mf.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2014)
Zapisnica z VZ_madach-posonium.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2014)
Notarska zapisnica o zluceni spolocnosti_impresa mf_madach-posonium.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/02/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Doplnenie výňatku zo zápisnice z mimoriadneho valného zhromaždenia, 7.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2007)
Spoločenská zmluva zo dňa 29.6.2005
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: 07/22/2005)
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: 03/18/2003)
zápisnica z rokovania valného zhromaždenia zo dňa 21.02.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2003)
Date of updating data in databases:  01/23/2025

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