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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.:  18820/T-Zbl

Business name: 
MARBO BRAND, s.r.o.
 
Registered seat: 
Ľ. Podjavorinskej 2542/9
Trnava 917 00
 
Identification number (IČO): 
36 657 832
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/27/2006
 
Date of deletion: 
12/02/2009
 
Collection of documents: 
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: 07/07/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2006)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/07/2006)
Podpisový vzor konateľa Marek Boris
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2006)
Prehlásenie
Type of document: Other document
  (Delivered: 07/07/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/21/2006)
Zápisnica z VZ 22.11.2007
Type of document: Other document
  (Delivered: 12/13/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
Zápisnica z VZ 27.11.2008
Type of document: Other document
  (Delivered: 12/23/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2009)
Notárska zápisnica N 486/09, Nz 42413/09, NCRls 43074/09 - zmluva o splynutí
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/24/2009)
Zápisnica z VZ 01.12.2009
Type of document: Other document
  (Delivered: 12/30/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2009)
Date of updating data in databases:  05/19/2022

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