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 District Court Prešov
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.:  45522/P-Zbl

Business name: 
Management Solutions, s.r.o.
 
Registered seat: 
Mlynská 2777/2
Bardejov 085 01
 
Identification number (IČO): 
36 727 717
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/20/2007
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2025)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2024)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2023)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Rozhodnutie Per Rollam.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2023)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2023)
1. Za´pisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2022)
Plnomocenstvo OC Hypka_MS.asice
Type of document: Other document 		  (Delivered: 08/01/2022)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 08/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2021)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2021)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/17/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 05/17/2021)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2020)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2019)
Suhlas s ustanovenim - Pavlicko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2019)
Suhlas s ustanovenim - Mgr. Selmani.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2019)
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: 07/01/2018)
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: 07/01/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2018)
úplné znenie SZ.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: 06/29/2018)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2018)
listina prítomných spoločníkov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2018)
úplné znenie SZ.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: 06/13/2018)
Schválená 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: 04/10/2017)
Schválená 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: 04/09/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Schválená 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: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
rozhodnutie jediného spoločníka Management Solutions, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2013)
Podpisový vzor Management Solutions, s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2013)
rozhodnutie o povolení pre agentúru dočasného zamestnávania
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2012)
Úplné znenie zakladateľskej listiny Management Solutions, s.r.o.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2012)
Rozhodnutie jediného spoločníka Management Solutions, s.r.o.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2012)
Úplne znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2012)
Rozhodntie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 05/17/2012)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2011)
osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2010)
not. záp. N 353/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2009)
účt. záv. 2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2009)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2009)
rozhodnutie jediného spoloč.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2008)
živn. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2008)
Vyhlásenie konateľa o splatení vkladu a rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/23/2008)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2008)
Podpisový vzor a prehlásenie o prijatí funkcie konateľa – Ing. I. Grebecová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2008)
Listina o odvolaní z funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2008)
Listina o odvolaní z funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2008)
Listina o menovaní do funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2008)
Vyhlásenie konateľov o rozsahu splatenia vkladov a ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/25/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2007)
Živnostenský list č. OŽP-C/2007/00157-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/14/2007)
Vyhlásenie správcu vkladu o splatení vkladu a o rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/14/2007)
Spoločenská 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: 05/14/2007)
Podpisový vzor – M. Janko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2007)
Podpisový vzor – M. Roško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2007)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2007)
Date of updating data in databases:  04/25/2025

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