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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.:  16930/B-Zbl

Business name: 
MK REAL, s.r.o.
 
Registered seat: 
Bratislavská 41
Malinovo 900 45
 
Identification number (IČO): 
35 743 018
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/23/1998
 
Collection of documents: 
SZUZ.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: 06/25/2014)
zapisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2014)
Notárska zápisnica N 84/2004, Nz 11891/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2004)
Zápisnica z mimoriadneho valného zhromaždenia z 29.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2003)
Zápisnica z VZ zo dňa 30.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2002)
Zápisnica z mimoriadneho Valného zhromaždenia zo dňa 22.05.2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2018)
Notárska zápisnica N 42/2003, Nz 6553/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2002)
Podpisové vzory - Ing. Martin Kolík, Zdenka Ivanková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2002)
Podpisový vzor - Ing. Michal Kolík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2004)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2021)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/17/2021)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/13/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2003)
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: 10/11/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2017)
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: 01/10/2018)
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: 01/10/2018)
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: 09/15/2018)
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: 09/15/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/24/2019)
Zápisnica z valného zhormaždenia zo dňa 19.7.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Zápisnica z rokovania valného zhromaždenia zo dňa 24.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/14/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Zápisnica z rokovania VZ spoločnosti zo dňa 22.06.2006, Prezenčná listina z rokovania VZ spoločnosti zo dňa 22.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
zápisnica z valného zhromaždenia 25.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Účtovná závierka za rok 2009, Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2010)
Účtovná závierka k 31.12.2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2012)
Súvaha a výkaz za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2013)
Zápisnica z rokovania Valného zhromaždenia zo dňa 17.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
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: 06/08/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Znalecký posudok č. 84/2002
Type of document: Expert statement
  (Delivered: 06/20/2002)
Živnostenský list č. Žo-2003/19512/2/ zo dňa 4.8.2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2004)
Živnostenský list č. Žo-2004/00825/4/ zo dňa 3.3.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2004)
Osvedčenie o živnostenskom oprávnení zo dňa 16.05.2018.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2018)
Date of updating data in databases:  06/10/2021

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