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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:  Sa Insert No.:  1682/B-Zbl

Business name: 
MFIS, a.s. v likvidácii
 
Registered seat: 
Kukučínova 22
Bratislava 831 03
 
Identification number (IČO): 
35 742 534
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/13/1998
 
Date of deletion: 
06/26/2013
 
Collection of documents: 
Zápisnica z DR dňa 19.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2002)
Podpisový vzor - Ing. Alexandra Papánková, RNDr. Jana Šindlerová, Viktor Dallemule, Mgr. Martin Modlitba, Ing. Robert Spišák, JUDr. Ján Ondruš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2002)
Notárska zápisnica N 625/2002, Nz 603/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2002)
Listina prítomných
Type of document: Other document
  (Delivered: 12/05/2002)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2002)
Správa audítora o overení účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2003)
Správa audítora o overení konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2003)
Konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2003)
Podpisový vzor - MUDr. Ľubica Ondrušová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/19/2005)
Správa audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2006)
Správa nezávislého audítora za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2006)
Notárska zápisnica N 148/2006, Nz 24381/2006, NCR1s 24317/2006 z 20.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2006)
Účtovná závierka za rok 2006, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
čestné vyhlásenie 24.6.2008, zápisnica z predstavenstva 20.11.2007, zápisnica z valného zhromaždenia 13.6.2008, zápisnica z dozornej rady 16.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2008)
výročná správa, správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2008)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 25.2.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
Výročná správa za rok 2008, Správa o overení súladu výročnej správy s účtovnou závierkou zo dňa 12.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
Úplné znenie Stanov zo dňa 10.9.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2009)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2010)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2010)
Rozhodnutie predsedu predstavenstva spoločnosti z 23.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2010)
Zápisnica zo zasadnutia dozornej rady z 23.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2010)
Zápisnica z valného zhromaždenia z 05.05.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2010)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2011)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
stanovy zo dňa 01.10.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2012)
Zapisnica predstavenstva - premena na euro
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2009)
notarska zapisnica_valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2012)
podpisovy vzor_likvidator
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2012)
Date of updating data in databases:  09/16/2021

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