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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  27023/S-Zbl

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

Business name: 
MOUNTAIN GATE Suites & Spa, s. r. o.
 
Registered seat: 
Hviezdoslavovo námestie 16
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
44 733 364
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/24/2009
 
Collection of documents: 
Zakladateľská listina zo dňa 31/3/09
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: 04/21/2009)
Výpis zo živnostenského registra zo dňa 6/4/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/21/2009)
Podpisový vzor A. Považský, M. Považský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2009)
Vyhlásenie správcu vkladu zo dňa 31/3/09
Type of document: Declaration made by trustee of an account
  (Delivered: 04/21/2009)
účtovna závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2011)
rozhodnutie jediného spoločníka zo dňa 17/4/2012
Type of document: Other document
  (Delivered: 05/07/2012)
podpisový vzor M. Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2012)
dodatok č. 1 zo dňa 17/4/2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/07/2012)
zakladateľská listina zo dňa 17/4/2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2012)
účtovná závierka 2011+poznámky+zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
účtovná závierka k 30/9/ 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Rozhodnutie jedineho spolocnika.zep
Type of document: Other document
  (Delivered: 09/09/2013)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document
  (Delivered: 06/06/2014)
Účtovná závierka za obdobie 01.10.2012 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
Účtovná závierka za obdobie 01.10.2012 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
Účtovná závierka za obdobie 01.10.2012 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2015)
Date of updating data in databases:  09/17/2021

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