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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  540/S-Zbl

Business name: 
M-MARKET REALITY, a.s.
 
Registered seat: 
ul. Dukelských hrdinov 2
Lučenec 984 01
 
Identification number (IČO): 
36 032 999
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/21/1998
 
Date of deletion: 
09/07/2005
 
Collection of documents: 
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
správa audítorov 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
plná moc
Type of document: Other document 		  (Delivered: 07/26/2005)
zápis zo spoločného rokovania predstavenstiev
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2004)
osvedčenie o časti priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2004)
STANOVY
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: 10/10/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2003)
NZ 85832/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2003)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/30/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
NZ 537/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2002)
Date of updating data in databases:  03/17/2025

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