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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  22111/V-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
PEMA GOLD s.r.o.
 
Registered seat: 
Magurská 37
Banská Bystrica 974 11
 
Identification number (IČO): 
44 270 925
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/09/2008
 
Collection of documents: 
Účtovná závierka 2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
ŽL č. OŽP-C/2008/07675-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/02/2009)
ŽL č. OŽP-C/2008/07675-3
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/02/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/02/2009)
Spoločenská zmluva
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: 11/02/2009)
Podpisový vzor konateľa - Peter Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2009)
Podpisový vzor konateľa - Marek Praženica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/02/2009)
Účtovná závierka 2009, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2010)
Zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2010)
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2010)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/11/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2011)
Zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2014)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2014)
Date of updating data in databases:  08/08/2022

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