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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.:  14952/B-Zbl

Business name: 
PODNIK BYTOVÝCH SLUŽIEB, s.r.o. v likvidácii
 
Registered seat: 
Obrancov mieru 51
Pezinok 902 01
 
Identification number (IČO): 
35 721 057
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/1997
 
Date of deletion: 
12/23/2014
 
Collection of documents: 
Správa audítora o overení účtovnej závierky k 31.12.2001 a výročnej správy za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2002)
Podpisový vzor - Ing. Ivan Dubek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/19/2002)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2002)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2003)
rozhodnutie jediného spoločníka zo dňa 26.4.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
správa audítora k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
dodatok č. 2 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2002)
rozhodnutie jediného spoločníka
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2002)
podpisový vzor konateža - Ing. Ivan Pessel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2002)
podpisový vzor člena dozornej rady - Ing. Juraj Pátek, PaedDr. René Bílik, CSc., Ing. Marián Šipoš, Mgr. Oliver Solga, Ing. Jozef Chynoranský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2002)
podpisový vzor - Ing. Ján Čech
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2002)
podpisový vzor - Ing. Stanislav Sobota
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2002)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2002)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2002)
rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/02/2002)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/02/2002)
účtovná závierka a správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2004)
Úplné znenie zakladatežskej listiny z 16.9.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2004)
Podpisový vzor - Peter Slezák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2004)
Kúpna zmluva z 21.7.2005 medzi: predávajúci: Mesto Pezinok a kupujúci: Podnik bytových služieb, s.r.o.
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 09/28/2005)
Znalecký posudok č. 01/2005 z 18.2.2005
Type of document: Expert statement
  (Delivered: 09/28/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
Vyhlásenie zo dňa 18.04.2006
Type of document: Other document
  (Delivered: 05/17/2006)
Správa nezávislého audítora pre spoločníkov s.r.o. o overení účtovnej závierky za rok 2005 a výročnej správy za rok 2005 zo dňa 27.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
Účtovná závierka za rok 2006, správa audítora zo dňa 4.4.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2007)
účtovná závierka za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2009)
Správa nezávislého audítora zo dňa 30.4.2009, účtovná závierka za rok 2008, Vyhlásenie konateža zo dňa 4.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2009)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2010)
Súvaha a výkaz za rok 2009, Výhlásenie konateža zo dňa 13.5.2010, Správa nezávislého audítora zo dňa 20.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2010)
Účtovná závierka za rok 2010, dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2011)
vyhlásenie konateža zo dňa 15.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2011)
rozhodnutie jediného spoločníka z 18.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2004)
úplné znenie zakladatežskej listiny z 18.11.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2004)
úplné znenie zakladatežskej listiny z 17.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2004)
Rozhodnutie jediného spoločníka z 16.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2004)
Notárska zápisnica N 51/02, Nz 51/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2002)
notárska zápisnica N 18/03, Nz 2074/03
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: 09/02/2002)
notárska zápisnica N 365/03, Nz 113324/03 - dodatok č. 9
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: 09/02/2002)
Rozhodnutie jediného spoločníka zo dňa 27.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2012)
Úplné znenie Zakladatežskej listiny zo dňa 27.1.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2012)
Rozhodnutie jediného spoločníka zo dňa 26.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2014)
Date of updating data in databases:  09/21/2021

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