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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  12485/L-Zbl

Business name: 
MBM-STAV, s.r.o.
 
Registered seat: 
Hviezdoslavovo nám. 213
Námestovo 029 01
 
Identification number (IČO): 
36 394 645
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/18/2000
 
Collection of documents: 
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: 04/11/2021)
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: 04/11/2021)
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: 04/09/2021)
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: 04/09/2021)
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: 04/17/2019)
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: 04/17/2019)
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: 04/22/2018)
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: 04/22/2018)
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: 04/13/2017)
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: 04/13/2017)
Schválená mimoriadna účtovná závierka za obdobie 12/2013 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2016)
Schválená mimoriadna účtovná závierka za obdobie 12/2013 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
Uznesenie OS Žilina, č.k. 4R 1/2013 zo dňa 06.12.2013, ktorým súd zastavil reštrukturalizačné konanie a vyhlásil konkurz na majetok dlžníka
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 01/13/2014)
zmluva o zlúčení NZ 52701/2013 zo dňa 11/12/2013 (MBM-STAV,sro - zanikajúca spoločnosť; BALETOR, sro - nástupnícka spoločnosť)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/13/2013)
Uznesenie Okresného súdu Žilina č.k. 4R 1/2013 -601 zo dňa 15.4.2013, ktorým súd povolil reštrukturalizáciu dlžníka.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 04/30/2013)
Úplné znenie SZ z 20/6/12
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2012)
Zápisnica z MVZ z 20/6/12
Type of document: Other document 		  (Delivered: 07/04/2012)
zápisnica z VZ zo dňa 15.06.2010
Type of document: Other document 		  (Delivered: 08/18/2010)
účtovna závierka 2008 + poznámky + výročna správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2010)
spoločenská zmluva zo dňa 25/11/09 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/09/2009)
zápisnica z VZ zo dňa 25/11/09
Type of document: Other document 		  (Delivered: 12/09/2009)
rozhodnutie štatutárneho orgánu zo dňa 15/6/09
Type of document: Other document 		  (Delivered: 07/14/2009)
Úplné znenie spoločenskej zmluvy zo dňa 15/6/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2009)
Úplné znenie SZ z 5/9/08
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2008)
Zápisnica z VZ z 5/9/08
Type of document: Other document 		  (Delivered: 09/18/2008)
Zápisnica z VZ z 30/5/08
Type of document: Other document 		  (Delivered: 06/13/2008)
Podpisový vzor: Ľ.Dubeň
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2008)
Úplné znenie SZ z 27/3/08
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2008)
Zápisnica z VZ z 27/3/08
Type of document: Other document 		  (Delivered: 04/15/2008)
Banské oprávnenie z 4/2/08, Živnostenský list z 18/3/08
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2008)
Úz. spoločenskej zmluvy, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2007)
Účtovná závierka 2005+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2006)
Úplné znenie SZ z 3/4/06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2006)
Zápisnica z VZ z 3/4/06
Type of document: Other document 		  (Delivered: 04/12/2006)
Rozhodnutie KÚ
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/12/2006)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/02/2005)
Zápisnica z VZ: 24.10.2005,
Type of document: Other document 		  (Delivered: 11/02/2005)
Úplné znenie SZ: 24.10.2005,
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/02/2005)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2005)
Spoločenská zmluva, zápis val. zhromaždenia, živn. list,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2004)
Spoločenská zmluva, zápis val. zhromaždenia, koncesná listina,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2004)
Spol. zmluva, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2004)
Účtov. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2004)
Zápis val. zhromaždenia, účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2003)
Spol. zmluva, dodatok č. 2, zápis, Mvz,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2003)
Dodatok č,.1, zápis val. zhromaždenia, účt. závierka2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2003)
Date of updating data in databases:  06/19/2025

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