Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  19575/B-Zbl

Business name: 
MARIVAN s.r.o.
 
Registered seat: 
Holíčska 3
Bratislava 851 05
 
Identification number (IČO): 
35 771 976
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/07/1999
 
Date of deletion: 
05/28/2015
 
Collection of documents: 
Uznesenie zo dňa 08.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2015)
Zápisnica zo zasadnutia valného zhromaždenia konaného 2.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2008)
Podpisový vzor, Pavol Dietrich, 4.9.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
Úplné znenie spoločenskej zmluvy, 3.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2008)
Dodatok k zakladateľskej listiny, 1.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2008)
Úplné znenie spoločenskej zmluvy, 1.7.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2008)
Rozhodnutie jediného spoločníka, 30.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2008)
NOVÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 26.02.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2007)
PODPISOVÝ VZOR konateľa spoločnosti, 26.02.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2007)
ROZHODNUTIE jediného spoločníka spoločnosti, 26.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2007)
Rozhodnutie jediného spoločníka zo dňa 10.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2007)
Podpisový vzor - Marek Ivančík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/24/2007)
Úplné znenie zakladateľskej listiny zo dňa 10.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2007)
Živnostenský list zo dňa 22.1.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/24/2007)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/11/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
Zápisnica zo zasadnutia valného zhromaždenia z 20.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2002)
Podpisový vzor - Tibor Diškanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2002)
Podpisový vzor - Ing. Jana Reginová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2002)
Úplné znenie spoločenskej zmluvy z 20.11.202
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2002)
Date of updating data in databases:  03/12/2025

Searching by : business name | identification number
registered seat | registration number | name of a person