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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  13429/T-Zbl

Business name: 
MGS PLUS, spol. s r.o.
 
Registered seat: 
Priemyselná 285
Senica 905 01
 
Identification number (IČO): 
36 248 843
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/15/2002
 
Date of deletion: 
12/09/2017
 
Collection of documents: 
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Zápisnica z VZ 31.01.2007
Type of document: Other document
  (Delivered: 02/07/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2007)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/16/2009)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Prezenčná listina
Type of document: Other document
  (Delivered: 06/24/2015)
Zápisnica z MVZ z 10.06.2015
Type of document: Other document
  (Delivered: 06/24/2015)
Zmluva o prevode obchodného podielu z Ing. Jaroslav Filo na Norbert Michalovič
Type of document: Other document
  (Delivered: 06/24/2015)
Podpisový vzor konateľa Norbert Michalovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2015)
Zápisnica z MVZ z 10.08.2015
Type of document: Other document
  (Delivered: 08/10/2015)
Prezenčná listina
Type of document: Other document
  (Delivered: 08/10/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/10/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
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: 04/20/2017)
Zápisnica z VZ z 31.03.2017
Type of document: Other document
  (Delivered: 05/18/2017)
Listina prítomných z VZ z 30.03.2017
Type of document: Other document
  (Delivered: 05/18/2017)
Podpisový vzor likvidátora Ing. Lucia Sandtner, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2017)
Účtovná závierka za obdobie 01/2017 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2017)
Účtovná závierka za obdobie 01/2017 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2017)
Účtovná závierka za obdobie 01/2017 - 08/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Účtovná závierka za obdobie 01/2017 - 08/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2017)
Listina prítomných na VZ 30.03.2017
Type of document: Other document
  (Delivered: 12/05/2017)
Poznámky k účtovnej závierke k 31.08.2017
Type of document: Other document
  (Delivered: 12/05/2017)
Záverečná správa likvidátora
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/05/2017)
Účtovná závierka k 31.08.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2017)
Zápisnica z VZ z 10.09.2017
Type of document: Other document
  (Delivered: 12/05/2017)
Zápisnica z VZ z 31.03.2017
Type of document: Other document
  (Delivered: 12/05/2017)
Schválená účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Zápisnica z VZ 16.05.2005
Type of document: Other document
  (Delivered: 06/02/2005)
Zápisnica z Vz 16.05.2005
Type of document: Other document
  (Delivered: 06/02/2005)
Projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/02/2005)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2005)
Výkaz ziskov a strát + Súvaha k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2005)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2013)
Date of updating data in databases:  09/23/2021

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