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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:  Sa Insert No.:  10320/L-Zbl

Business name: 
MC&M MICHALEK CONSULTING&MANAGEMENT, a.s.
 
Registered seat: 
Agátová 183/14
Žilina 010 01
 
Identification number (IČO): 
36 402 478
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/26/2001
 
Date of deletion: 
09/27/2017
 
Collection of documents: 
uznesenie 26CbR 154/2015-99 zo dňa 14.08.2017 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 09/22/2017)
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: 06/13/2017)
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: 06/13/2017)
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: 06/22/2016)
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: 06/22/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2015)
Úplné znenie Stanov AS z 9/6/15
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2015)
Osvedčenie z VZ-NZ 19995/15 z 9/6/15
Type of document: Other document 		  (Delivered: 06/11/2015)
Zapisnica z VZ.zep
Type of document: Other document 		  (Delivered: 02/27/2015)
Listina pritomnych akcionarov.zep
Type of document: Other document 		  (Delivered: 02/27/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2014)
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: 07/19/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2014)
Úplné znenie Stanov AS z 28/7/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2011)
Osvedčenie z MVZ-NZ 27668/11 z 28/7/11
Type of document: Other document 		  (Delivered: 07/29/2011)
stanovy - úplné znenie stanov 18.02.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2011)
Zápisnica z MVZ z 3/12/10
Type of document: Other document 		  (Delivered: 12/15/2010)
Notárska zápisnica Nz 1648/2008 zo dňa 16.1.2008 (včítane úplného znenia stanov)
Type of document: Other document 		  (Delivered: 02/18/2008)
zmluva o zlúčení spoločnosti zo dňa 27.11.2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/27/2007)
Účtovná závierka 2006+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2007)
rozhodnutie jediného akcionára zo dňa 12.2. 2007
Type of document: Other document 		  (Delivered: 04/11/2007)
Nz 46798/06, stanovy, podpisové vzory,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2007)
Výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2006)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2005)
Podpisový vzor člena predstavenstva: Z. Krišicová, A. Poláková, V. Hajduk,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2005)
Rozhodnutie jediného akcionára: 02.05.2005,
Type of document: Other document 		  (Delivered: 05/12/2005)
Nz 40065/03, prezenčná listina,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Zápisnica Mvz, podp. vzor,
Type of document: Other document 		  (Delivered: 05/13/2003)
4x N.z,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2002)
nz, 3x pv
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2002)
Date of updating data in databases:  01/09/2025

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