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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.:  94303/B-Zbl

Business name: 
Pana Europe s.r.o.
 
Registered seat: 
Dunajská 7614/8
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
47 533 854
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/16/2013
 
Collection of documents: 
Zakladateľská listina z 28.10.2013
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: 11/12/2013)
Vyhlásenie správcu vkladu z 28.10.2013
Type of document: Declaration made by trustee of an account
  (Delivered: 11/12/2013)
Výpis zo žisnosteného registra z 8.11.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2013)
Podpisový vzor - Mgr. Jelena Prekopová CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2016)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2016)
podpisovyvzor Hosseini.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2016)
podpisovy vzor Eskafian.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/05/2016)
Schválená 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: 06/03/2017)
Schválená 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: 06/03/2017)
Rozhodnutie I.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2014)
Rozhodnutie II.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/13/2014)
Prehlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2014)
rozhodnutie 26.6.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2017)
rozhodnutie 3.7.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2017)
Rozhodnutie_jedineho_spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2015)
Prehlasenie_a_podpisovy_vzor_konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2015)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2015)
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: 08/18/2018)
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: 08/18/2018)
rozhodnutie 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2017)
rozhodnutie 2.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2017)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2017)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2017)
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: 07/13/2019)
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: 07/13/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2021)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2022)
Date of updating data in databases:  06/29/2022

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