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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  46323/B-Zbl

Business name: 
MAJETKY, s.r.o.
 
Registered seat: 
Budatínska 36
Bratislava 851 05
 
Identification number (IČO): 
36 787 655
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/07/2007
 
Date of deletion: 
05/01/2014
 
Collection of documents: 
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Zápisnica z rokovania valného zhromaždenia zo dňa 16.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2012)
Zápisnica z riadneho valného zhromaždenia zo dňa 18.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Listina prítomných na riadnom valnom zhromaždení zo dňa 18.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2013)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2013)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2013)
návrh zmluvy o zlúčení- Prva bratislavská pekáreň a.s. a Majetky sro.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 03/12/2014)
plnomocenstvo
Type of document: Other document
  (Delivered: 03/12/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2014)
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: 10/08/2014)
Rozhodnutie jediného spoločníka z 31.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2014)
Podpisové vzory - Ing. Jaroslav Kurčík, Ing. David Huzlík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2014)
Notárska zápisnica N 633/2014, Nz 14823/2014, NCDrls 15106/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/17/2014)
Notárska zápisnica N 634/2014, Nz 14821/2014, NCDrls 15095/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2014)
Notárska zápisnica N 635/2014, Nz 14844/2014, NCDrls 15117/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2014)
Date of updating data in databases:  09/14/2021

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