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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!
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Section:  Sa Insert No.:  5191/B-Zbl

Business name: 
PROXENTA SPV10 a. s.
 
Registered seat: 
Mýtna 50
Bratislava - mestská časť Staré Mesto 811 07
 
Identification number (IČO): 
36 771 783
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/03/2007
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2025)
Notárska zápisnica (VZ + stanovy).asice
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: 04/22/2025)
Zápisnica z dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2025)
2025_04_17_TAM Properties IV_Podpisový vzor_MK.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2025)
2025_04_17_TAM Properties IV_Podpisový vzor_MŠ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2025)
2025_04_17_TAM Properties IV_Podpisový vzor_PK.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2025)
poverenie_Parakova-1706701790151-1722951921975_1-1724155193024-1724158662452-1728649905211_3-1731052332966-1733474532861.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2024)
Dohoda_o_zastupovani-1734596737372-1734597067439.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2024)
Uplne_znenie_stanov_TAM_Properties_IV-1734597021754.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2024)
Zapisnica_z_rokovania_DR-1713510577356-1713510832460.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2024)
Podpisovy_vzor-1713510472093-1713510848290.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2024)
Dohoda_o_zastupovani-1713510426789-1713510864154.asice
Type of document: Other document 		  (Delivered: 04/19/2024)
Poverenie_L-1676279760598-1713510901635.asice
Type of document: Other document 		  (Delivered: 04/19/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2023)
Zapisnica_z_rokovania_DR-1703840425106-1703840704060.asice
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: 12/29/2023)
Dohoda_o_zastupovani-1703840509638-1703840610503.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
Poverenie_L-1676279760598-1703840524825.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2023)
Zapisnica_z_rokovania_DR-1702978106672-1702978145589.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2023)
Dohoda_o_zastupovani-1702978070029-1702978161776.asice
Type of document: Other document 		  (Delivered: 12/19/2023)
Poverenie_L-1676279760598-1702976249674.asice
Type of document: Other document 		  (Delivered: 12/19/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2023)
Zapisnica_z_rokovania_DR-1679047465443-1679047550070.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
Dohoda_o_zastupovani-1679047233544-1679047568784.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
Poverenie_L-1676279760598-1679045460670-1679046300903-1679046660276-1679047534125.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2023)
TAM Properties IV_Uplne znenie stanov_230119.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2023)
TAMP IV_Bartosik Svaby_Plnomocenstvo_signed 221026.asice
Type of document: Other document 		  (Delivered: 01/20/2023)
Podpisovy_vzor-1673855628826-1673856784759_1-1673858393665.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2023)
Dohoda_o_zastupovani-1673856058930-1673856732284_1-1673858377665.asice
Type of document: Other document 		  (Delivered: 01/16/2023)
Listina.asice PM
Type of document: Other document 		  (Delivered: 09/28/2022)
Listina.asice RJA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2022)
rozhodnutie jediného akcionára.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2021)
dohoda o zastupovaní.asice
Type of document: Other document 		  (Delivered: 10/21/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
Zápisnica z rokovania dozornej rady zo dňa 19.7.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2019)
Podpisový vzor, Mgr. Ivana Karovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2019)
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: 06/29/2019)
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: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
Stanovy z dňa 10.12.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2018)
Podpisový vzor Ing. Martin Medveď
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2018)
Zápisnica z rokovania dozornej rady zo dňa 26.11.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2018)
Notárska zápisnica N 2656/2018 zo dňa 26.11.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2018)
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: 06/07/2018)
Podpisový vzor - Ing. Ingrid Verešová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2018)
Stanovy z 28.3.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2018)
Zápisnica z rokovania zo dna 28.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2018)
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: 04/08/2018)
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: 04/08/2018)
Zápisnica z rokovania dozornej rady zo dňa 12.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2017)
Rozhodnutie jediného akcionára z 11.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2017)
Podpisový vzor - Roman Haraslín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2017)
Stanovy spoločnosti z 20.6.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2017)
Notárska zápisnica N 556/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
Zápisnica z rokovania dozornej rady z 21.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2017)
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: 06/22/2017)
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: 04/15/2017)
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: 04/15/2017)
Rozhodnutie jediného akcionára z 19.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2016)
Zápisnica z dozornej rady z 25.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2016)
Rozhodnutie jediného akcionára z 26.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2016)
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: 06/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/12/2016)
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: 07/02/2015)
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)
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: 06/14/2015)
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 spoločnosti zo dňa 27.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
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: 07/12/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2013)
podpisový vzor - JUDr. Andrea Tarkuličová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2012)
Dodatok správy audítora o overení výročnej správy s účtovnou závierkou za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Účtovná závierka za rok 2010 a správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Podpisové vzory: Ing. Martin Medveď, Ing. Martin Ďuriančik, Ing. Marek Ölveczky.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2011)
Úplné znenie stanov zo dňa 29.06.2011.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2011)
Úplné znenie stanov z 10.02.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2011)
Podpisové vzory - Ing. Jaroslav Vach, Ing. Igor Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
Úplné znenie zakladateľskej listiny z 01.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2009)
Podpisové vzory - Ing. Pavol Brúnai, Ing. Peter Guba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2009)
Úplné znenie zakladateľskej listiny zo dňa 22.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2009)
vyhlásenie 3.7.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
Podpisový vzor - Ing. Igor Horváth.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2007)
Podpisový vzor - IIng. Edita Szászová.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2007)
Podpisový vzor - Ing. Oliver Kiss.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2007)
Date of updating data in databases:  07/06/2025

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