Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  15130/B-Zbl

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

Business name: 
MAŠA International s.r.o.
 
Registered seat: 
Námestie SNP 8
Banská Bystrica 974 01
 
Identification number (IČO): 
35 723 092
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/22/1997
 
Collection of documents: 
Výpis z Obchodného registra z 31.5.1999
Type of document: Other document
  (Delivered: 04/28/2003)
Spoločenská zmluva z 2.9.1997
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: 04/28/2003)
Vyhlásenie o splatení celého vkladu z 22.7.1998
Type of document: Other document
  (Delivered: 04/28/2003)
Dodatok č. 1 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2003)
Zápis o uznesení valného zhromaždenia zo dňa 15.7.1998
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2003)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2003)
Zápisnica z VZ zo dňa 23.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2003)
Zápis o uznesení valného zhromaždenia konaného dňa 29.3.2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2004)
Živnostenský list č.Žo-2004/03744/2/Z25 zo dňa 03.05.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2004)
Zápisnica v rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2005)
Reedícia spoločenskej zmluvy z 2.5.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2005)
úplné znenie spoločenskej zmluvy z 2.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2008)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2013)
Spoločenská zmluva v znení dodatkov zo dňa 31.1.2013
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: 02/20/2013)
Rozhodnutie jedineho spoločníka zo dňa 31.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2013)
Podpisový vzor konateľa - Ing. Juraj Oravkin CSc. zo dňa 31.1.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2013)
Spoločenská zmluva zo dňa 17.01.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2014)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 17.01.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2014)
Vyhlásenie o prevzatí záväzku na nový vklad zo dňa 17.01.2014
Type of document: Declaration made by trustee of an account
  (Delivered: 02/12/2014)
Vyhlásenie o zmene rozsahu splatenia vkladu spoločníkov zo dňa 17.01.2014
Type of document: Declaration made by trustee of an account
  (Delivered: 02/12/2014)
Vyhlásenie o zmene rozsahu splatenia základného imania zo dňa 17.01.2014
Type of document: Declaration made by trustee of an account
  (Delivered: 02/12/2014)
Osvedčenie o živnostenskom podnikaní č. OU-BA-OZP1-2014/10635-2, zo dňa 31.1.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/12/2014)
Date of updating data in databases:  04/13/2021

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