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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  3056/L-Zbl

Business name: 
Mestský podnik služieb Vrútky, s.r.o.
 
Registered seat: 
Cyrila a Metoda 29
Vrútky 038 61
 
Identification number (IČO): 
31 642 195
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/1995
 
Collection of documents: 
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2007)
Účtovná závierka 2008 + zápisnica zo zasadnutia VZ + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2009)
Účtovná závierka 2007 (+ poznámky), audit. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2008)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2010)
účtovná závierka 2010 + poznámky + zápisnica zo zasadnutia VZ 14.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2011)
Účtovná závierka 2011+Poznámky+Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/18/2013)
Spoločenská zmluva zo dňa 15/04/2013
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: 04/18/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/07/2013)
Úplné znenie spoločenskej zmluvy zo dňa 02/05/2013
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: 05/07/2013)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 09/13/2013)
Účtovná závierka 2012+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2013)
Úplné znenie SZ z 23/4/14
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 04/29/2014)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2016)
Rozhodnutie.zep
Type of document: Other document
  (Delivered: 11/24/2016)
Spoločenská zmluva aktuálne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2016)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/24/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2017)
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: 04/27/2018)
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: 04/27/2018)
Rozhodnutie jediného spoločníka.zep z 8/2/2019
Type of document: Other document
  (Delivered: 02/18/2019)
Spoločneská zmluva - úplné znenie.zep 8/2/2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2019)
spoločenská zmluva zo dňa 11/7/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2012)
osvedčenie živnostenskom oprávnení zo dňa 16/7/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/18/2012)
zápisnica z VZ zo dňa 11/7/2012
Type of document: Other document
  (Delivered: 07/18/2012)
Spoločenská zmluva zo dňa 19.12.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2011)
Zápisnica z VZ zo dňa 19.12.2011
Type of document: Other document
  (Delivered: 12/23/2011)
Živnostenské oprávnenie zo dňa 2.11.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2011)
spoločenská zmluva zo dňa 14/6/2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/19/2011)
zápisnica z VZ zo dňa 14/6/2011
Type of document: Other document
  (Delivered: 07/19/2011)
Podpisový vzor: Ing.D.Kramár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2010)
Zápisnica z VZ z 25/11/10
Type of document: Other document
  (Delivered: 12/14/2010)
Spoločenská zmluva - úplné znenie zo dňa 2.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2009)
Zápisnica z VZ zo dňa 2.2.2009
Type of document: Other document
  (Delivered: 02/24/2009)
Zápisnica z VZ zo dňa 18.12.2008
Type of document: Other document
  (Delivered: 01/27/2009)
Úplné znenie SZ zo dňa 7.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/27/2009)
Podpisový vzor: Ing. J. Výrostek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2008)
Zápisnica z valného zhromaždenia zo dňa 13.5.2008
Type of document: Other document
  (Delivered: 06/06/2008)
Zápisnica z MVZ z 27/2/07
Type of document: Other document
  (Delivered: 03/06/2007)
Dodatok 6 z 25/10/06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2006)
Podpisový vzor: Ing. J. Maruňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2006)
Zápisnica z VZ z 28/6/06 a 25/10/06
Type of document: Other document
  (Delivered: 11/14/2006)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2005)
Prezenčná listina z VZ,
Type of document: Other document
  (Delivered: 07/23/2004)
Úplné znenie spoločenskej zmluvy,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2004)
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2004)
Účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2003)
Úz. spol. zmluvy, dodatok č. 4, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2003)
Účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2002)
Spoločenská zmluva.zep
Type of document: Other document
  (Delivered: 01/08/2020)
Zápisnica.zep
Type of document: Other document
  (Delivered: 01/08/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2022)
Date of updating data in databases:  03/27/2023

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