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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  50159/T-Zbl

Business name: 
MARKETERO, s. r. o.
 
Registered seat: 
Krížna 3552/1
Piešťany 921 01
 
Identification number (IČO): 
54 021 821
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/20/2021
 
Collection of documents: 
Zápisnica z VZ z 7.1.2024
Type of document: Other document
  (Delivered: 01/07/2024)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2023)
Osvedčenie č: 575/2022_RSP o priznaní štatútu registrovaného sociálneho podniku
Type of document: Other document
  (Delivered: 03/31/2023)
Zápisnica z VZ z 27.10.2022
Type of document: Other document
  (Delivered: 10/31/2022)
Prezenčná listina
Type of document: Other document
  (Delivered: 10/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2022)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/09/2021)
Zmluva o prevode obchodného podielu z Mgr. Michal Hynek na MH PROFIT, s.r.o.
Type of document: Other document
  (Delivered: 12/09/2021)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/09/2021)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 09/29/2021)
Zakladateľská listina
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: 08/17/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2021)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/17/2021)
Date of updating data in databases:  02/20/2024

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