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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  12325/V-Zbl

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

Business name: 
M REKLAMA, s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 205 141
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/19/2001
 
Collection of documents: 
Účtovná závierka 2001 - fotokópia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Účtovná závierka 2002 - fotokópia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2003)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2005)
Živnostenský list č. Žo-2004/11937/6/SAB
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/23/2006)
Oznámenie o ukončení podnikania u ohlas. živností
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/23/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2006)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2006)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2007)
Účtovná závierka 2007+Zápis zo zasadnutia valneho zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2008)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2012)
Podpisový vzor konateľa - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2012)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2011)
Notárska zápisnica č. N 459/2011, Nz 38080/2011, NCR1s 39078/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2011)
Date of updating data in databases:  06/28/2022

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