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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:  Sro Insert No.:  108716/B-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: 
Donovaly 15
Donovaly 976 39
 
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)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2016)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/13/2016)
Súhlas s ustanovením.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/13/2016)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Schválená účtovná závierka za obdobie 10/2016 - 09/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2018)
Nové znenie zakladteľskej listiny.zep
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: 10/31/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2016)
Date of updating data in databases:  09/17/2021

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