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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  3645/B-Zbl

Business name: 
MAC invest a. s.
 
Registered seat: 
Haburská 49/A
Bratislava 821 01
 
Identification number (IČO): 
35 946 466
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/20/2005
 
Date of deletion: 
12/12/2017
 
Collection of documents: 
Notárska zápisnica N 105/2005, Nz 29539/2005, NCRIs 29133/2005 z 27.6.2005 - Zakladateľská 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: 07/14/2005)
Notárska zápisnica N 127/2005, Nz 32587/2005, NCRIs 32113/2005 z 13.7.2005 - Rozhodnutie zakladateľov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2005)
Vyhlásenie správcu vkladu z 13.7.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 07/14/2005)
Listina člena predstavenstva a podpisový vzor z 27.6.2005 - Ing. Peter Krajmer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2005)
Listina člena predtavenstva a podpisový vzor z 27.6.2005 - Ing. Miroslav Fedor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/14/2005)
Živnostenský list z 1.7.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2005)
Účtovná závierka za obdobie od 07/2005 do 12/2005, Správa audítora zo dňa 28.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2006)
Účtovná závierka za rok 2006, správa audítora o overení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2010)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2008)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
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: 08/17/2014)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2009)
Rozhodnutie jediného akcionára spoločnosti vo forme notárskej zápisnice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2009)
Podpisový vzor Ing. Július Strapek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/25/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2009)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2009)
NZ o rozhodnuté jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2011)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2015)
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: 07/24/2015)
Notárska zápisnica N 2405/2015, Nz 28833/2015, NCRls 29519/2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2011)
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: 08/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2016)
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: 07/29/2017)
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: 07/30/2017)
Notárska zápisnica N 2615/2017 , Nz 32271/2017 , NCRls 33083/2017 zo dňa 20.09.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2017)
notárska zápisnica N 3021/2017, Nz 39278/2017 zo dňa 26.10.2017
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: 10/27/2017)
notárska zápisnica N 3020/2017, Nz 39243/2017 zo dňa 26.10.2017
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: 10/27/2017)
Rozhodnutie valného zhromaždenia o zmene sídla spoločnosti a o zmene spôsobu konania v mene spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2020)
Plná moc na konanie pred OR SR.zep
Type of document: Other document
  (Delivered: 11/27/2020)
Date of updating data in databases:  05/20/2022

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