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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.:  34965/T-Zbl

Business name: 
M - SECURITY, s.r.o.
 
Registered seat: 
Jána Bežu 2679/10
Senica 905 01
 
Identification number (IČO): 
44 595 298
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/23/2009
 
Date of deletion: 
10/15/2015
 
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: 01/20/2009)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/20/2009)
Podpisový vzor konateža Ing. Miloš Mikula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/20/2009)
Účtovná závierka k 31.12.2009 + Zápisnica z VZ 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2011)
Účtovná závierka k 31.12.2010 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2011)
Podpisový vzor konateža JUDr. Jozef Hrdina
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/09/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/12/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2012)
Rozhodnutie jediného spoločníka z 31.5.2013
Type of document: Other document
  (Delivered: 06/20/2013)
Účtovná závierka k 31.12.2011 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2013)
Účtovná závierka k 31.12.2012 + Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2013)
Mimoriadna účtovná závierka za obdobie 01.06.2013 - 28.02.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Mimoriadna účtovná závierka za obdobie 01.06.2013 - 28.02.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2014)
Mimoriadna účtovná závierka za obdobie 01.06.2013 - 28.02.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2014)
Záverečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 10/05/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 04/27/2009)
Licencia na prevádzkovanie detektívnej služby
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
Licencia na prevádzkovanie strážnej služby
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2009)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 03/09/2012)
Date of updating data in databases:  09/20/2021

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