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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  27210/T-Zbl

Business name: 
MM Tax, spol. s r.o.
 
Registered seat: 
Priemyselná 278
Senica 905 01
 
Identification number (IČO): 
46 112 243
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/26/2011
 
Date of deletion: 
07/13/2017
 
Collection of documents: 
Zakladatežská listina
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: 03/17/2011)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/17/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 03/17/2011)
podpisový vzor konateža - Mariana Herdová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/17/2011)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/13/2012)
Účtovná závierka k 31.12.2011
Type of document: Other document
  (Delivered: 06/13/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/26/2012)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/26/2012)
Podpisový vzor Mariana Melega
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/26/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/13/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2013)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2014)
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: 09/10/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2016)
Zápis o rozhodnutí jediného spoločníka
Type of document: Other document
  (Delivered: 10/14/2016)
Podpisový vzor likvidátora Ing. Lucia Sandtner, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2016)
Osvedčenie podpisu k rozhodnutiu jediného spoločníka
Type of document: Other document
  (Delivered: 10/14/2016)
Zápis o rozhodnutí jediného spoločníka spoločnosti MK Consulting, s.r.o.
Type of document: Other document
  (Delivered: 11/07/2016)
Zápis o rozhodnutí jediného spoločníka spoločnosti MAHO - TRADING, s.r.o.
Type of document: Other document
  (Delivered: 11/07/2016)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/14/2017)
Rozhodnutie jediného spoločníka spoločnosti MM Tax, s.r.o.
Type of document: Other document
  (Delivered: 07/11/2017)
Rozhodnutie jediného spoločníka spoločnosti Cheveux, s.r.o.
Type of document: Other document
  (Delivered: 07/11/2017)
Notárska zápisnica N 974/2017, NZ 22918/2017, NCRls 23413/2017 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/11/2017)
Date of updating data in databases:  09/20/2021

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