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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.:  14801/S-Zbl

Business name: 
PROFI Reality, s.r.o.
 
Registered seat: 
Matuškova 52
Vlkanová 976 31
 
Identification number (IČO): 
36 414 859
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/09/2003
 
Date of deletion: 
02/18/2014
 
Collection of documents: 
Spoloč. zmluva, súhlas s ust. do funkcie
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: 12/09/2003)
Dodatok č. 1 k SZ, zápisnica z MVZ,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2005)
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Úz. spoločenskej zmluvy, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2006)
Zápisnica z VZ z 20/4/06
Type of document: Other document
  (Delivered: 05/02/2006)
Rozhodnutie spoločníka, podpisový vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2006)
Rozhodnutie spoločníka z 5/6/06
Type of document: Other document
  (Delivered: 06/07/2006)
Rozhodnutie spoločníka z 5/6/06
Type of document: Other document
  (Delivered: 10/03/2006)
Rozhodnutie spoločníka z 3/12/07
Type of document: Other document
  (Delivered: 12/17/2007)
Podpisový vzor: M.Vojtek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/17/2007)
Rozhodnutie spoločníka z 30/1/08
Type of document: Other document
  (Delivered: 02/07/2008)
Úplné znenie SZ z 30/1/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2008)
Rozhodnutie spoločníka z 20/3/08
Type of document: Other document
  (Delivered: 03/26/2008)
Podpisový vzor: R.Ševčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2008)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2008)
Rozhodnutie spoločníka z 21/4/08, Plnomocenstvo
Type of document: Other document
  (Delivered: 04/28/2008)
Úplné znenie SZ z 25/4/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2008)
Date of updating data in databases:  08/12/2022

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