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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.:  21191/S-Zbl

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

Business name: 
PDS Consulting s.r.o.
 
Registered seat: 
Kopčianska 10
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
36 857 637
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/03/2008
 
Collection of documents: 
SZ
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: 09/24/2007)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/24/2007)
Podpisový vzor konateľa Jianhong Ying a Shengqiao
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/24/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 09/24/2007)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2009)
Zápisnica z valného zhromaždenia z 6.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2010)
Vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2010)
spoločenská zmluva zo dňa 01.10.2009
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: 10/09/2009)
spoločenská zmluva zo dňa 07.08.2010
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: 08/10/2010)
spoločenská zmluva zo dňa 26.09.2011
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: 09/28/2011)
zápisnica z valného zhromaždenia zo dňa 08.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2009)
spoločenská zmluva zo dňa 10.12.2009
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: 12/14/2009)
ÚZ 2011 + zápisnica z VZ + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
ÚZ 2010 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2012)
ÚZ 2012 + zápisnica + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2015)
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: 07/02/2015)
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: 02/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/2016)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2016)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2016)
nove znenie Zakladatelskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2016)
Rozhodnutie spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2016)
Xia_-ohl. osvedcenie.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/05/2016)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2016)
uplne znenie zakladatelska listina.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2016)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2013)
Date of updating data in databases:  07/04/2022

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