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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.:  26306/B-Zbl

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

Business name: 
MB REAL, s.r.o.
 
Registered seat: 
Tatranská Lomnica 53
Vysoké Tatry 059 60
 
Identification number (IČO): 
35 833 866
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/26/2002
 
Collection of documents: 
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Výpis z listu vlastníctva
Type of document: Other document
  (Delivered: 02/14/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2007)
Spoločenská zmluva z 11.3.2002
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: 03/18/2002)
Podpisový vzor - Mária Bobríková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2002)
Spoločenská zmluva z 22.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2003)
Zápisnica z valného zhromaždenia z 22.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2003)
Podpisový vzor - Ing. Juraj Bobrík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2003)
Úplné znenie spoločenskej zmluvy z 13.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2007)
Vyhlásenie konateľa z 13.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 01/10/2007)
Vyhlásenie o splatení vkladu z 13.12.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 01/10/2007)
Podpisový vzor - Ing. Jozef Fašung
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2007)
Zápisnica z valného zhromaždenia z 15.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2008)
Úplné znenie spoločenskej zmluvy z 23.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2008)
Živnostenské listy z 17.7.2008 - 5x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2008)
Date of updating data in databases:  05/13/2021

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