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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  42472/N-Zbl

Business name: 
MASTER & WELDER s.r.o. v likvidácii
 
Registered seat: 
Ružová ul. 2130/2
Topoľčany 955 01
 
Identification number (IČO): 
50 699 903
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/01/2017
 
Collection of documents: 
Spoločenská zmluva
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: 01/27/2017)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2017)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/27/2017)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2017)
Zápisnica z rokovania VZ
Type of document: Other document
  (Delivered: 08/17/2017)
Prezenčná listina
Type of document: Other document
  (Delivered: 08/17/2017)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2017)
Schválená účtovná závierka za obdobie 02/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2018)
Schválená účtovná závierka za obdobie 02/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/20/2020)
Zápisnica z valného zhromaždenia
Type of document: Other document
  (Delivered: 05/13/2020)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Zápisnica z rokovania VZ
Type of document: Other document
  (Delivered: 07/01/2021)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2021)
Podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 07/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2021)
Mimoriadna účtovná závierka za obdobie 01/2021 - 07/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2021)
zoznam majetku.asice
Type of document: List of assets
  (Delivered: 10/08/2021)
zoznam pohladavok.asice
Type of document: List of assets
  (Delivered: 10/08/2021)
Date of updating data in databases:  10/25/2021

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