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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.:  86744/B-Zbl

Business name: 
PK- SB s.r.o.
 
Registered seat: 
Silvánska 415/6
Bratislava-Karlova Ves 841 04
 
Identification number (IČO): 
36 718 602
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2006
 
Collection of documents: 
ZL
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: 12/20/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/20/2006)
Podpisový vzor - Gábor Galambos
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2006)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/20/2006)
Účtovná závierka za r.2007, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 06/16/2008)
Podpisový vzor konateža - Kovás József, Péter László
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/15/2008)
SZ-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/15/2008)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2008)
Účtovná závierka za r. 2007, zápsnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2008)
Rozhodnutie o premene
Type of document: Other document
  (Delivered: 06/09/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2009)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/03/2010)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/03/2010)
Vyhlásenie
Type of document: Other document
  (Delivered: 12/03/2012)
Zmluva o prevode obchodného podielu z Peter Král na László Péter
Type of document: Other document
  (Delivered: 12/03/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/03/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 12/03/2012)
Podpisový vzor konateža Peter Král
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2012)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/17/2015)
Zakladatežská listina - úplné znenie.zep
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: 08/11/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2014)
Súhlas konateža s vymenovaním do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2014)
Zakladatežská listina - úplné znenie.zep
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: 02/10/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2015)
Súhlas konateža s vymenovaním do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2015)
Date of updating data in databases:  06/23/2022

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