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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.:  112345/B-Zbl

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
 
Date of deletion: 
03/03/2020
 
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)
Uznesenie Okresného súdu Bratislava I zo dňa 10.12.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2019)
Date of updating data in databases:  07/04/2022

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