Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  36583/B-Zbl

Business name: 
MEDITERRANA ONE s.r.o.
 
Registered seat: 
Ivánska cesta 15A
Bratislava 821 04
 
Identification number (IČO): 
35 942 347
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/25/2005
 
Date of deletion: 
09/23/2014
 
Collection of documents: 
Notárska zápisnica N 1512/2014 Nz 34176/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2014)
Rozhodnutie jediného spoločníka zo dňa 18.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2014)
Rozhodnutie jediného spoločníka zo dňa 18.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Rozhodnutie jediného spoločníka zo dňa 13.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2014)
Podpisový vzor Mgr. Vojtech Agner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2013)
Rozhodnutie jediného spoločníka zo dňa 28.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2013)
Podpisový vzor JUDr. Vojtech Agner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2013)
Rozhodnutie jediného spoločníka zo dňa 02.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 25.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2009)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2007)
Účtovná závierka za rok 2005, Rozhodnutie jediného spoločníka zo dňa 19.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2006)
podpisový vzor Ing. Jozef Pohlod
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2005)
spoločenská zmluva z 15.6.2005
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: 06/22/2005)
živnostenský list z 20.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/22/2005)
prehlásenie správcu vkladu z 16.6.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/22/2005)
Date of updating data in databases:  12/02/2024

Searching by : business name | identification number
registered seat | registration number | name of a person