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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!
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Section:  Sa Insert No.:  10582/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MBM-GROUP, a.s.
 
Registered seat: 
Miletičova 1
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
36 740 519
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/16/2007
 
Collection of documents: 
Notárska zápisnica.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: 12/03/2020)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
Stanovy spoločnosti.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2018)
Notárska zápisnica.zep
Type of document: Other document 		  (Delivered: 09/02/2018)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2018)
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: 07/28/2018)
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: 07/28/2018)
Osvedcenie .zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/26/2018)
Notárska zápisnica.zep
Type of document: Other document 		  (Delivered: 03/15/2018)
Stanovy 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: 03/15/2018)
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: 07/27/2017)
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: 07/26/2017)
NZ 24256/2017 zo dňa 13/7/2017 osvedčenie o priebehu VZ
Type of document: Other document 		  (Delivered: 07/13/2017)
stanovy zo dňa 13/7/2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2017)
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: 05/19/2016)
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: 05/17/2016)
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: 04/20/2016)
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: 04/19/2016)
Podpisový vzor: V.Miškovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/29/2016)
Úplné znenie Stanov AS z 25/2/16
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/29/2016)
Zápisnica z MVZ z 25/2/16
Type of document: Other document 		  (Delivered: 02/29/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2015)
Schválená 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: 07/23/2015)
podpisový vzor M. Lubasová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2014)
stanovy zo dňa 30/10/2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2014)
zápisnica z VZ zo dňa 30/10/2014
Type of document: Other document 		  (Delivered: 11/10/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Podpisový vzor: Ing.J.Hitka, A.Nováková, E.Diková,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2014)
Úplné znenie Stanov AS z 30/6/14
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2014)
Zápisnica z MVZ z 30/6/14
Type of document: Other document 		  (Delivered: 07/25/2014)
osvedčenie o živnostenskom oprávnení zo dňa 19/8/2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2013)
NZ 28178/2013 zo dňa 21/8/2013
Type of document: Other document 		  (Delivered: 08/23/2013)
stanovy zo dňa 21/8/2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2013)
Úplné znenie Stanov AS z 14/1/13
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2013)
Podpisový vzor: Ing. J.Hitka, Ing.V.Pavelka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2013)
Zápisnica z MVZ -NZ 1023/13 z 14/1/13
Type of document: Other document 		  (Delivered: 02/06/2013)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
účtovná závierka za rok 2009+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
účtovná závierka za rok 2010+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
účtovná závierka za rok 2011+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
Úplné znenie Stanov AS z 30/6/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2011)
Zápisnica z MVZ-NZ 24275/11 z 30/6/11
Type of document: Other document 		  (Delivered: 07/04/2011)
Zápisnica z MVZ z 29/3/11, NZ 11228/11 z 29/3/11+Stanovy
Type of document: Other document 		  (Delivered: 04/01/2011)
Úplné znenie Stanov AS z 30/3/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2011)
Podpisový vzor: Ing.P.Drunek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2011)
Stanovy AS z 11/2/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2011)
Rozhodnutie o premene na EUR
Type of document: Other document 		  (Delivered: 02/22/2011)
Nz 4398/07, vyhlásenie správcu vkladu, živn. list, podpisový vzor,
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: 03/01/2007)
Date of updating data in databases:  06/23/2025

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