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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  13685/B-Zbl

Business name: 
THEMAC spol.s r.o.
 
Registered seat: 
Kalinčiakova 15
Pezinok 902 01
 
Identification number (IČO): 
31 441 254
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/12/1993
 
Date of deletion: 
02/27/2015
 
Collection of documents: 
Zápisnica z valného zhromaždenia z 15.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2011)
Zmluva z 15.7.2011
Type of document: Other document
  (Delivered: 09/22/2011)
Čestné vyhlásenie z 15.7.2011
Type of document: Other document
  (Delivered: 09/22/2011)
Plnomocenstvo z 15.7.2011
Type of document: Other document
  (Delivered: 09/22/2011)
spoločenská zmluva o zaôožení spoločnosti z 10.12.2009
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: 08/16/2011)
spoločnská zmluva z 21.7.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2011)
plnomocenstvo z 15.7.2011
Type of document: Other document
  (Delivered: 08/16/2011)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2011)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2015)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/20/2015)
Date of updating data in databases:  09/22/2021

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