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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.:  5100/S-Zbl

Business name: 
Mestský podnik služieb s.r.o.
 
Registered seat: 
Svätotrojičné nám. 4/4
Krupina 963 01
 
Identification number (IČO): 
36 027 278
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/19/1997
 
Collection of documents: 
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2007)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/14/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2008)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2009)
zápisnic az val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2009)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2009)
zápisnica z MVZ + uznesenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 06/14/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2012)
Uznesenie z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2012)
Prezenčná listina z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2012)
Prehlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2012)
Prehlásenie člena DR 1
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2012)
Prehlásenie člena DR 2
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2012)
ÚZ 2011 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2012)
Zápisnica z VZ 26.03.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2013)
Uznesenie z MVZ 26.03.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2013)
Prezenčná listina z MVZ 26.03.2013
Type of document: Other document
  (Delivered: 05/03/2013)
Prehlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2013)
Prehlásenie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2013)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/03/2013)
Schválená 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)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
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: 06/28/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2017)
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: 04/17/2018)
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: 04/18/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/23/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2015)
Prehlásenie člena dozornej rady - Macko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2015)
Prehlásenie člena dozornej rady - Lendvorský.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2015)
Prehlásenie člena dozornej rady - Dado.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2011)
prehlásenie člena dozornej rady
Type of document: Other document
  (Delivered: 04/01/2011)
spoločenská zmluva ÚZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2011)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2002)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2002)
VZ - uznesenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/08/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2003)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2003)
Účtovná závierka 2003+ zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2004)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/09/2004)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2004)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2005)
zápisnica z valného zhromaždenias
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2005)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2019)
rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2019)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2019)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2019)
vyhlásenia o vklade
Type of document: Other document
  (Delivered: 09/26/2019)
rozhodnutie JS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2019)
vyhlásenia + podp.vz.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/15/2020)
Úplné znenie Zakladateľskej listiny.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/15/2020)
Vzdanie sa funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/15/2020)
Rozhodnutie jediného spoločníka - odvolanie konateľa.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2020)
Rozhodnutie jediného spoločníka - menovanie konateľa.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2020)
Úplné znenie zakladateľskej listiny.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2021)
Úplné znenie Zakladateľskej listiny.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Date of updating data in databases:  07/30/2021

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