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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  19344/N-Zbl

Business name: 
MERWEDE DESIGN PROPERTY, s.r.o.
 
Registered seat: 
Dunajské nábrežie 4726
Komárno 945 01
 
Identification number (IČO): 
36 730 696
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/27/2007
 
Date of deletion: 
01/01/2015
 
Collection of documents: 
Mimoriadna účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2015)
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Mimoriadna účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
N 2437/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2012)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/18/2011)
Podpisový vzor konateľa - Ing. Peter Kerepecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/15/2010)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 12/15/2010)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2010)
Účtovná závierka za r.2008,rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 02/23/2009)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 02/23/2009)
Dod. č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2009)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2009)
Zápisnica z VZ II.
Type of document: Other document
  (Delivered: 01/27/2009)
Zápisnica z VZ I.
Type of document: Other document
  (Delivered: 01/27/2009)
Podpisový vzor konateľa - Mateo Remco Koppelaar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2009)
Dod. č. 22
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2008)
SZ - úplné znenie II.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2008)
Zápisnica z VZ II.
Type of document: Other document
  (Delivered: 12/15/2008)
Zápisnica z VZ I.
Type of document: Other document
  (Delivered: 11/23/2008)
Dod. č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2008)
SZ - úplné znenie I.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2008)
Účtovná závierka za r.2007,uznesenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2008)
SZ
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: 12/14/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/14/2006)
Podpisový vzor konateľa Ing.Tibor Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/14/2006)
Date of updating data in databases:  07/18/2024

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