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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  9805/V-Zbl

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

Business name: 
PEPO 1 BB s.r.o.
 
Registered seat: 
Medený Hámor 15
Banská Bystrica 974 01
 
Identification number (IČO): 
36 178 411
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/28/1997
 
Collection of documents: 
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2004)
Podpisový vzor - Ing. P. Gallo, CSc., Ing. J. Horváthová, CSc.
Type of document: Other document
  (Delivered: 08/02/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2004)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2006)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2008)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2009)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2010)
rozhodnutie o premene menovitej hodnoty
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/21/2010)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2010)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2012)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2014)
Dodatok č. 1 k zápisnici z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2014)
Podpisový vzor konateľa - JUDr. Peter Poláček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2014)
Vyhlásenie spoločníka o vložení nového vkladu do ZI - Doc. Ing. Peter Gallo, CSc.
Type of document: Other document
  (Delivered: 06/17/2014)
Vyhlásenie spoločníka o vložení nového vkladu do ZI - Ing. Jarmila Horváthová, CSc.
Type of document: Other document
  (Delivered: 06/17/2014)
Vyhlásenie spoločníka o vložení nového vkladu do ZI - JUDr. Peter Poloáček
Type of document: Other document
  (Delivered: 06/17/2014)
Vyhlásenie konateľa o rozsahu splatenia vkladov do ZI z 30.5.2014
Type of document: Other document
  (Delivered: 06/17/2014)
Vyhlásenie konateľa o rozsahu splatenia vkladov do ZI z 10.6.2014
Type of document: Other document
  (Delivered: 06/17/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2013)
Date of updating data in databases:  08/04/2022

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