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.:  51236/L-Zbl

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

Business name: 
mojliptov spol. s r. o.
 
Registered seat: 
Donovaly 15
Donovaly 976 39
 
Identification number (IČO): 
44 675 844
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/27/2009
 
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: 04/20/2009)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/20/2009)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account
  (Delivered: 04/20/2009)
Podpisovy vzor 1. konatela mojliptov spol. s r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2009)
Podpisovy vzor 2. konatela mojliptov spol. s r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2009)
Spoločenská zmluva zo dňa 9.8.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2012)
Listina konateľa_Povazsky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2012)
Listina konateľa_Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2012)
Zápisnica z mimoriadneho VZ zo dňa 8.8.2012
Type of document: Other document
  (Delivered: 10/03/2012)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2012)
Listina konateľa_Povazsky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2012)
Listina konateľa_Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2012)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Other document
  (Delivered: 10/08/2012)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/08/2012)
Zapisnica z MVZ.zep zo dňa 23/08/2013
Type of document: Other document
  (Delivered: 09/09/2013)
Pozvanka na MVZ.zep
Type of document: Other document
  (Delivered: 09/09/2013)
Listina pritomnych spolocnikov.zep
Type of document: Other document
  (Delivered: 09/09/2013)
Účtovná závierka 2012 + Poznámky + Zápisnica z VZ + Listina prítomných + Pozvánka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2015)
Zápisnica z valného zhromaždenia.zep zo dňa 29.12.2014
Type of document: Other document
  (Delivered: 01/22/2015)
Date of updating data in databases:  09/17/2021

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