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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  27889/S-Zbl

Business name: 
monea coin technology s.r.o.
 
Registered seat: 
ČSA 232/99
Kremnica 967 01
 
Identification number (IČO): 
47 996 269
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/18/2014
 
Collection of documents: 
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: 07/31/2016)
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: 06/30/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2017)
ÚZ SZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/27/2015)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2015)
ÚZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2015)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/14/2015)
ÚZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2015)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2016)
PV - prokurista
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2016)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/22/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2016)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2017)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2017)
zápisnica z valného zhromaždenia 30.1.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2015)
úplné znenie spoločenskej zmluvy 30.1.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/09/2015)
výročná správa 2016.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 03/02/2018)
dodatok správy audítora 2016.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2018)
Výročná správa za rok 2017 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2019)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2018)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2021)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2022)
Zapisnica z VZ a prezencna listina MCT.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2022)
Uplne znenie SZ - MCT - 19-4-2022.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2022)
Rozhodnutie jedineho spolocnika - MCT + prezencna listina - jun 2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2022)
Uplne znenie SZ - MCT - 8-6-2022.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2022)
Schválená účtovná závierka za rok 2019 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2020)
uplne znenie spolocenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2020)
prezencna listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
zapisnica z valneho zhromazdenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2020)
úplné znenie spoločenskej zmluvy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2019)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2019)
prezencna listina.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2019)
zapisnica z valneho zhromazenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2019)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2017)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Výročná správa za rok 2017 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2018)
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: 03/21/2018)
Správa auditora k UZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/2018)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2015)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2015)
ÚZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za obdobie 01.12.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2015)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2014)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 12/16/2014)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/16/2014)
Spoločenská zmluva alebo zakladateľská listina.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: 12/16/2014)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2022)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2022)
Date of updating data in databases:  08/12/2022

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