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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:  Sro Insert No.:  88245/B-Zbl

Business name: 
PROFITIO s. r. o.
 
Registered seat: 
Gorkého 11
Bratislava-Staré Mesto 811 01
 
Identification number (IČO): 
47 090 553
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/26/2013
 
Date of deletion: 
08/17/2017
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2017)
1_Zapisnica z valneho zhromazdenia Communication s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2017)
2_Rozhodnutie jedineho spolocnika Metest, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2017)
3_Rozhodnutie jedineho spolocnika Profitio, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2017)
4_navrh zmluvy o zluceni spolocnosti.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/10/2017)
5_zmluva o zluceni spolocnosti spisana vo forme notarskej zapisnice.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/10/2017)
Spoločenská zmluva_uplne znenie_Profitio.zep
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: 03/29/2017)
Schválená 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: 03/23/2017)
Schválená 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: 03/23/2017)
Schválená 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)
Schválená 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)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2016)
Schválená 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: 02/23/2016)
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: 06/08/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za obdobie 01.03.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za obdobie 01.03.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za obdobie 01.03.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Spoločenská zmluva alebo zakladateľská listina
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: 03/21/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/21/2013)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/21/2013)
Podpisový vzor konateľov - do Zbierky listín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2013)
Date of updating data in databases:  02/05/2026

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