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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:  Sa Insert No.:  3597/B-Zbl

Business name: 
Penta Funding, a. s.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
35 937 513
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/25/2005
 
Collection of documents: 
Podpisový vzor člena predstavenstva - Ing. Peter Benedikt
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2005)
Vyhlásenie správcu vkladu zo dňa 19.5.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 05/20/2005)
Živnostenský list č. Žo - 2005/22808/2/Z17 zo dňa 13.5.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/20/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2006)
Účtovná závierka za rok 2006,výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2007)
Rozhodnutie jediného akcionára zo dňa 8.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2007)
Rozhodnutie jediného akcionára zo dňa 9.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 11.5.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2007)
Podpisový vzor - Mgr Peter Demský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/15/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 10.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2008)
Rozhodnutie jediného akcionára zo dňa 4.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2008)
Podpisový vzor - Ing. Marián Slivovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2008)
Notárska zápisnica N 994/2008, Nz 62208/2008, NCRls 61658/2008 zo dňa 17.12.2008, stanovy zo dňa 17.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
Úplné znenie stanov zo dňa 17.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 17.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
Podpisový vzor - Ing. Pavel Petrík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2008)
Rozhodnutie predstavenstva zo dňa 12.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2009)
Úplné znenie stanov zo dňa 12.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2009)
Zápisnica zo zasadnutia dozornej rady zo dňa 3.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2009)
Podpisový vzor - Ing. Marián Slivovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
Výročná správa za rok 2008, Správa nezávislého audítora a účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
Výročná správa za rok 2010 zo dňa 27.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2012)
Stanovy z 9.8.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/13/2010)
Správa dozornej rady zo dňa 30.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2010)
Stanovy z 3.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2010)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2014)
Plnomocenstvo z 12.2.2014
Type of document: Other document
  (Delivered: 02/17/2014)
Rozhodnutie jediného akcionára z 11.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Rozhodnutie jediného akcionára zo dňa 3.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2009)
úplné znenie stanov 2012 08 09
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: 08/22/2012)
podpisový vz Ing. Matula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2012)
podpisový vz Ing Šturdík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2012)
zápisnica dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2012)
Notárska zápisnica N 173/05, Nz 20651/05, NCRls 20369/05 zo dňa 10.5.2005
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: 05/20/2005)
Stanovy - úplné znenie zo dňa 03.09.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/04/2012)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2011)
prezenčná listna zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2011)
podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2011)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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: 04/08/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
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: 05/28/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2013)
Rozhodnutie jediného spoločníka zo dňa 20.05.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2016)
Rozhodnutie zo dňa 20.05.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2016)
NZ zmena obch mena B Four as
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: 08/22/2012)
Notarska zapisnica
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: 07/16/2010)
Notarska zapisnica - do zbierky listin
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: 07/16/2010)
Zapisnica zo zasadnutia dozornej rady - do zbierky listin
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
Zapisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2010)
Zápisnica zo zasadnutia dozornej rady z 20.5.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
NZ zmena stanov počet členov PR
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: 08/22/2012)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Rozhodnutie jediného akcionára z 14.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2018)
Zápisnica z dozornej rady z 11.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2018)
podpisový vzor-Ing. Barbora Sotulářová zo dňa 31.07.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2018)
zápisnica z valného zhromaždenia zo dňa 14.05.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2018)
rozhodnutie o zmene stanov zo dňa 21.12.2018 - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2019)
úplné znenie stanov zo dňa 15.1.2019.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2019)
plnomocenstvo - vo veciach obchodného registra.zep
Type of document: Other document
  (Delivered: 06/06/2019)
rozhodnutie o zmene stanov zo dňa 21.12.2018 - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2019)
úplné znenie stanov zo dňa 15.1.2019.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2019)
plnomocenstvo - vo veciach obchodného registra.zep
Type of document: Other document
  (Delivered: 06/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2019)
úplné znenie_stanovy_20190719.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/28/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2022)
Date of updating data in databases:  05/25/2022

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