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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1781/V-Zbl

Business name: 
MPK Capital Management a.s.
 
Registered seat: 
Polomská 524
Betliar 049 21
 
Identification number (IČO): 
54 067 189
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/29/2021
 
Collection of documents: 
Schválená účtovná závierka za obdobie 03/2023 - 02/2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2024)
Schválená účtovná závierka za obdobie 03/2023 - 02/2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2024)
Zápisnica zo zasadnutia 1. riadneho VZ spoločnosti v roku 2024 + prílohy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2024)
Súhlas s ustanovením do funkcie + vzor DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2024)
Súhlas s ustanovením do funkcie + vzor člena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2024)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2024)
Podpisový vzor člena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2023)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2023)
Notárska zápisnica .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2023)
Schválená účtovná závierka za obdobie 01/2023 - 02/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Schválená účtovná závierka za obdobie 01/2023 - 02/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2023)
Účtovná závierka za obdobie 09/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2022)
Notárska zápisnica o priebehu riadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2022)
Účtovná závierka za obdobie 09/2021 - 12/2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2022)
Zapisnica MVZ - NZ N 112/2022 + prez. listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2022)
Priloha 2 Vyhlasenie predstavenstva o splateni ZI.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/22/2022)
Notárska zápisnica o priebehu MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2022)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2022)
Zakladatelska zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2021)
Podnikateľské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/28/2021)
Zakladateľská listina.asice
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: 09/28/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/28/2021)
Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2021)
Podpisový vzor 1
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2021)
Podpisový vzor 2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2021)
Podpisový vzor 3
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2021)
Podpisový vzor 4
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2021)
Date of updating data in databases:  05/19/2025

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