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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.:  13876/N-Zbl

Business name: 
PBE, s.r.o.
 
Registered seat: 
Samova 11
Nitra 949 01
 
Identification number (IČO): 
36 552 739
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/28/2003
 
Date of deletion: 
01/16/2020
 
Collection of documents: 
Notárska zápisnica N 52/03 NZ 25180/2003 - 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: 04/24/2003)
Dodatok č.1 ZL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2004)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2005)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2017)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2017)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2016)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2008)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2005)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2007)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2009)
ZL I.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2009)
ZL II.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2009)
Podpisový vzor - Mgr. Rastislav Suchý, Daniel Dzurovčin, Ing. Emil Mucha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2007)
Podpisové vzory členov dozornej rady Mgr. Jána Hudeca, Mgr. Cyrila Jančišina ml. a prokuristu Ing. Edity Muchovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2005)
Potvrdenie o ustanovení do funkcie a podpisový vzor prokuristov Ing.Petra Jandu a Ing.Edity Muchovej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2004)
Potvrdenie o ustanovení do funkcie a jpodpisový vzor členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2004)
Súhlas s menovaním a podpisové vzory Mgr.Martina Štofka, Mgr.Jozefa Bohunického, Mgr.Stanislava Ďungela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2008)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2005)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2012)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2015)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2008)
Súvaha za r. 2005, výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2006)
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: 04/18/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2016)
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: 06/28/2017)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
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: 06/15/2015)
Schválená 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: 07/14/2016)
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: 06/28/2017)
Uznesenie Okresného súdu Nitra
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 01/13/2020)
Zápisnica o rozhodnutí spoločníka
Type of document: Other document
  (Delivered: 06/11/2009)
Rozhodnutie spoločníka,PL
Type of document: Other document
  (Delivered: 12/12/2008)
Uznesenie z VZ
Type of document: Other document
  (Delivered: 12/12/2008)
Oznámenie o VZ
Type of document: Other document
  (Delivered: 12/12/2008)
Podpisový vzor konateľa - Ing. Emila Muchu
Type of document: Other document
  (Delivered: 04/24/2003)
Doložka o oprave N 435/2004
Type of document: Other document
  (Delivered: 12/13/2004)
Rozhodnutie o premene
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society
  (Delivered: 06/10/2009)
Date of updating data in databases:  11/24/2022

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