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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.:  11342/B-Zbl

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

Business name: 
PEMAS plus spol. s r.o.
 
Registered seat: 
Vinárska 1
Lužianky 951 41
 
Identification number (IČO): 
35 694 254
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/08/1996
 
Collection of documents: 
zápisnica z mimoriadneho valného zhromaždenia zo dňa 01.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2010)
úplné znenie spoločenskej zmluvy zo dňa 23.06.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2010)
Úplné znenie spoločenskej zmluvy zo dňa 19.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2010)
Úplné znenie Spoločenskej zmluvy zo dňa 17.3.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2010)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 19.1.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2010)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 21.7.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2010)
Podpisové vzory konateľov - Milan Borhy, Martin Moravec, zo dňa 19.1.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 1.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2009)
Spoločenská zmluva - úplné znenie zo dňa 1.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2009)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 3.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2009)
Rozhodnutie konateľa zo dňa 25.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2008)
správa nezávislého audítora zo dňa 13.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2008)
zápisnica z V.Z. zo dňa 30.11.2007
Type of document: Other document 		  (Delivered: 01/09/2008)
Výročná správa za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2006)
Účtovná závierka, výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
Zápisnica z rokovania VZ spoločníkov z 25.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2004)
Správa audítora ku konsolidoanej účtovnej závierke za rok 2002 s prílohami
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Správa audítora o vykonaní auditu účtovnej závierky z 28.3.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Zápisnica z valného zhromaždenia zo dňa 30.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2003)
Úplné znenie spoločenskej zmluvy z 30.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/30/2003)
Podpisový vzor - Ing. Karol Švéda, Milan Borhy, Ing. Peter Kratochvíl, Marián Rác
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2003)
Date of updating data in databases:  09/11/2024

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