Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  50743/L-Zbl

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

Business name: 
M - SECURITY, s.r.o.
 
Registered seat: 
Jána Bežu 2679/10
Senica 905 01
 
Identification number (IČO): 
44 595 298
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/23/2009
 
Collection of documents: 
Zakladateľská listina zo dňa 13.1.2009
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: 01/20/2009)
Výpis zo živnostenského registra zo dňa 19.1.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/20/2009)
Podpisový vzor M. Mikula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2009)
Vyhlásenie správcu vkladu zo dňa 13.1.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 01/20/2009)
Licencia na prevádzkovanie detektívnej služby zo dňa 27/4/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
licencia na prevádzkovanie strážnej služby zo dňa 27/4/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
rozhodnutie jediného spoločníka zo dňa 27/4/09
Type of document: Other document
  (Delivered: 04/27/2009)
účtovná závierka 2009 + zápisnica z RVZ 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2011)
účtovná závierka 2010 + zápisnica z RVZ 21.07.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2011)
Rozhodnutie spoločníka z 5/3/12
Type of document: Other document
  (Delivered: 03/09/2012)
Podpisový vzor: JUDr.J.Hrdina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2012)
Úplné znenie ZL z 5/3/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/12/2012)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2012)
Rozhodnutie spoloćníka z 31/5/13
Type of document: Other document
  (Delivered: 06/20/2013)
účtovná závierka 2011+zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2013)
účtovná závierka 2012+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2013)
Mimoriadna účtovná závierka za obdobie 01.06.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Mimoriadna účtovná závierka za obdobie 01.06.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2014)
Mimoriadna účtovná závierka za obdobie 01.06.2013 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2014)
Date of updating data in databases:  09/20/2021

Searching by : business name | identification number
registered seat | registration number | name of a person