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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  20520/P-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MB REAL, s.r.o.
 
Registered seat: 
Údernícka 9
Bratislava 851 01
 
Identification number (IČO): 
35 833 866
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/26/2002
 
Collection of documents: 
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Výpis z listu vlastníctva
Type of document: Other document
  (Delivered: 02/14/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2007)
Spoločenská zmluva z 11.3.2002
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: 03/18/2002)
Podpisový vzor - Mária Bobríková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2002)
Spoločenská zmluva z 22.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2003)
Zápisnica z valného zhromaždenia z 22.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2003)
Podpisový vzor - Ing. Juraj Bobrík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2003)
Úplné znenie spoločenskej zmluvy z 13.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2007)
Vyhlásenie konateľa z 13.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 01/10/2007)
Vyhlásenie o splatení vkladu z 13.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 01/10/2007)
Podpisový vzor - Ing. Jozef Fašung
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2007)
Zápisnica z valného zhromaždenia z 15.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2008)
Úplné znenie spoločenskej zmluvy z 23.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2008)
Živnostenské listy z 17.7.2008 - 5x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2008)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2008)
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2008)
Date of updating data in databases:  05/13/2021

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