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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  8877/B-Zbl

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

Business name: 
POLANA s. r. o.
 
Registered seat: 
Tomášikova 2490/27
Poprad 058 01
 
Identification number (IČO): 
31 394 299
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/17/1995
 
Collection of documents: 
Zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 21.07.2008- v čase od 11,00-11,30 h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2008)
Zápisnica z mimoriadného valného zhromaždenia spoločnosti zo dňa 21.07.2008 v čase od 09,00- 09,30 h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2008)
Podpisový vzor konateľa - Peter Jusko zo dňa 21.07.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2008)
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 21.07.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/31/2008)
Súvaha a výkaz ziskov a strát za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2003)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Date of updating data in databases:  02/13/2025

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