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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.:  43131/B-Zbl

Business name: 
MSF Slovakia s.r.o. v likvidácii
 
Registered seat: 
Europeum Business Center, Suché Mýto 1
Bratislava - mestská časť Staré Mesto 811 03
 
Identification number (IČO): 
36 699 365
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/17/2006
 
Date of deletion: 
04/26/2019
 
Collection of documents: 
Rozhodnutie jediného spoločníka o zrušení spoločnosti .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2019)
Rozhodnutie jediného spoločníka o schválení priebehu likvidácie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2019)
Účtovná závierka.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Poznámky k účtovnej závierke.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Konečná správa.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 04/23/2019)
Mimoriadna účtovná závierka za obdobie 12/2017 - 11/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2019)
Mimoriadna účtovná závierka za obdobie 12/2017 - 11/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2019)
Mimoriadna účtovná závierka za obdobie 04/2017 - 11/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
Mimoriadna účtovná závierka za obdobie 04/2017 - 11/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2017)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Spolocenska zmluva - UZ.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: 08/03/2017)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2017)
Výročná správa za obdobie 04/2015 - 03/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
Rozhodnutie jedineho spolocnika zo dna 11.5.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2017)
Suhlas s vymenovanim a podpisovy vzor_Sara Beckett.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/19/2017)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2017)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/26/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/24/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
Úplné znenie zakladateľskej listiny spoločnosti.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: 12/10/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
Súhlas s vymenovaním do funkcie a podpisový vzor konateľa F. Smeyers.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2015)
Súhlas s vymenovaním do funkcie a podpisový vzor_James Munson.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2015)
Súhlas s vymenovaním do funkcie a podpisový vzor_Maciej Koprowski.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2015)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2015)
Rozhodnutie jediného spoločníka zo dňa 30.11.2013.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/24/2014)
Vzdanie sa funkcie konatela spoločnosti .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2014)
Podpisovy vzor konatelky Ingy Korotkovej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
vyhlasenie a podpisovy vzor_Rozehnal.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2014)
Podpisový vzor Jonathan Paul Smith
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2013)
Rozhodnutie jediného spoločníka zo dňa 17.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2013)
Rozhodnutie jediného spoločníka zo dňa 15.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2013)
účtovná závierka k 31.3.2011, správa audítora k 31.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2012)
účtovná závierka k 31.3.2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2010)
Rozhodnutie jediného spoločníka z 16.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2007)
Zakladateľská listina z 13.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2007)
Podpisový vzor - Zbyněk Mrózek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2006)
Rozhodnutie jediného spoločníka z 20.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2006)
Zakladateľská listina z 24.10.2006
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: 11/15/2006)
Podpisový vzor - Ing. Dušan Mrozek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2006)
Živnostenský list č. OŽP-A/2006/45686-2/CR1 zo dňa 8.11.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/15/2006)
Vyhlásenie správcu vkladu z 10.11.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 11/15/2006)
Date of updating data in databases:  03/02/2024

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