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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.:  165463/B-Zbl

Business name: 
MARHAL 77 s.r.o.
 
Registered seat: 
Karpatské námestie 10/A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
47 701 340
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/04/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2022)
Podpisový vzor prokuristu.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2022)
Podpisový vzor konateľa .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
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: 06/19/2018)
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: 06/19/2018)
Účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2016)
2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
zmena a úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/10/2015)
zápis z valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2015)
prezenčná listina.zep
Type of document: Other document
  (Delivered: 04/10/2015)
koncesná listina.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/10/2015)
osvedcenie o živnostiach.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/28/2014)
zápis z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2014)
zmena a úplné znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 07/28/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 04/04/2014)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/04/2014)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2014)
zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2014)
Spoločenská zmluva alebo zakladateľská listina.zep
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: 03/04/2014)
podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/04/2014)
Date of updating data in databases:  01/23/2025

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