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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.:  29966/S-Zbl

Business name: 
MARMMELOTTI s. r. o.
 
Registered seat: 
Cesta na Štadión 10
Banská Bystrica 974 01
 
Identification number (IČO): 
43 839 061
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/22/2007
 
Collection of documents: 
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2014)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2015)
Rozhodnutie jediného spoločníka spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2011)
úpné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2011)
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: 03/23/2016)
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: 03/22/2016)
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2012)
Rozhodnutie jedného spoločníka pri výkone pôsobnosti valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2015)
Osvedčenie - voľné živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2015)
osvedčenie - viazaná živnosť.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2015)
Zakladateľská listina z 7.11.2007
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: 11/15/2007)
Podpisový vzor - Dipl. Ing. Dragan Sekerovic
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/15/2007)
Vyhlásenie správcu vkladu z 7.11.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 11/15/2007)
Živnostenské listy z 9.11.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/15/2007)
zápisnica z valného zhromaždenia zo dňa 22.08.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2008)
Úplné znenie zakladateľskej listiny z 4.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2008)
Rozhodnutie jediného spoločníka z 4.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2008)
Úplné znenie zakladateľskej listiny z 27.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/17/2009)
Účtovná závierka za rok 2010, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2011)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2012)
Výhlásenie o schválení účtovnej závierky za rok 2014 zo dňa 20.02.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2015)
Zápisnica z riadneho valného zhromaždenia zo dňa 5.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Účtovná závierka za rok 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2013)
Date of updating data in databases:  07/01/2022

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