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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.:  44294/B-Zbl

Business name: 
MyNET, s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
36 730 793
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/27/2007
 
Collection of documents: 
ZÁPISNICA z mimoriadneho valného zhromaždenia, 10.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2024)
Úplné znenie SPOLOČENSKÁ ZMLUVA, 10.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2024)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/07/2020)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 01/13/2020)
podpisový vzor a vyhlásenie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2020)
Rozhodnutie jediného spolčoníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2019)
Návrh na prijatie uznesenia mimo valného zhromaždenia z 4.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2018)
Úplné znenie spoločenská zmluva z 4.4.2018
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: 04/13/2018)
Podpisový vzor - p.Tatiana Katriňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2018)
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: 03/30/2018)
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: 03/26/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2017)
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: 04/01/2017)
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: 03/31/2017)
Zápisnica z valného zhromaždenia zo 2.5.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2016)
Spoločenská zmluva zo dňa 2.5.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2016)
podpisový vzor, Peter Kokavec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2016)
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: 01/20/2016)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
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 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 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
podpisovy vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2012)
zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2012)
zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2012)
listina pritomnych
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2012)
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: 08/17/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2012)
Účtovná závierka k 31.12.2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2010)
Date of updating data in databases:  06/15/2025

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