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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  49475/N-Zbl

Business name: 
MAŤOVE AKCIE s.r.o.
 
Registered seat: 
Novomeského 513/4
Nitra-Klokočina 949 11
 
Identification number (IČO): 
50 459 694
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/06/2016
 
Collection of documents: 
Zakladateľská 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: 08/05/2016)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/05/2016)
Podpisový vzor konateľa Martin Vyletel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2016)
Schválená účtovná závierka za obdobie 08/2016 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Schválená účtovná závierka za obdobie 08/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Schválená účtovná závierka za obdobie 08/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Zápisnica z VZ z 18.09.2019
Type of document: Other document 		  (Delivered: 09/23/2019)
Zmluva o prevode obchodného podielu z Martin Vyletel na Miroslav Valko
Type of document: Other document 		  (Delivered: 09/23/2019)
Podpisový vzor konateľa Miroslav Valko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2019)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2019)
Date of updating data in databases:  05/26/2022

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