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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.:  47719/B-Zbl

Business name: 
PB Eta s.r.o.
 
Registered seat: 
Košická 56
Bratislava 821 08
 
Identification number (IČO): 
36 827 886
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/05/2007
 
Date of deletion: 
12/11/2008
 
Collection of documents: 
Živnostenský list č. OŽP - A /2007/37054 - 2/CR 1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/12/2007)
Spoločenská zmluva zo dňa 20.8.2007
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: 08/31/2007)
Podpisové vzory - JUDr. Paol Urbanič, JUDr. Branko Vrba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2007)
Vyhlásenie správcu vkladov zo dňa 20.8.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 08/31/2007)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2007)
Úplné znenie spoločenskej zmluvy zo dňa 26.10.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2007)
Podpisové vzory - Ing. Veronika Patrovičová, Ing. František Potisk
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2007)
účtovná závierka za rok 2007, zápisnica z valného zhromaždenia 12.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2008)
Date of updating data in databases:  09/23/2021

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