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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.:  10163/S-Zbl

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

Business name: 
Real MG s.r.o.
 
Registered seat: 
Gessayova 2500/37
Bratislava-Petržalka 851 03
 
Identification number (IČO): 
36 635 341
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/22/2005
 
Collection of documents: 
Spoločenská zmluva
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: 02/10/2005)
Čestné prehlásenie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/10/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/10/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2006)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2008)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2008)
zápisnica z vz 30.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2010)
prehlásenie o rozsahu splatenia vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 03/18/2009)
zmluva o prevode obchod.podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 03/18/2009)
dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2009)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/27/2010)
vyhlásenie štatutárneho orgánu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2010)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2010)
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2010)
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2010)
zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 01/28/2010)
zmluva o prevode obchodného podielu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/28/2010)
zápisnica z mim.val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2010)
dodatok k SZ
Type of document: Other document
  (Delivered: 03/06/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 07/09/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2012)
osvedčenie o živnostenskom opravnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/09/2012)
Vyhlásenie jediného spoločníka o prevzatí záväzku za nový vklad
Type of document: Other document
  (Delivered: 07/09/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2012)
Vyhlasenie jediného spoločníka že nie je jediným spoločníkom vo viac ako 2 spoločnostiach
Type of document: Other document
  (Delivered: 07/09/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2012)
Splnomocnenie Jozef Goňa
Type of document: Other document
  (Delivered: 07/09/2012)
ÚZ 2011+Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2014)
spolocenska zmluva- uplne znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2014)
spoločenská zmluva -úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2014)
ÚZ 2010+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2011)
zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2010)
Date of updating data in databases:  09/23/2021

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