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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  77631/L-Zbl

Business name: 
Alpia - pbd, s. r. o.
 
Registered seat: 
A. Kmeťa 24
Martin 036 01
 
Identification number (IČO): 
53 897 641
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2021
 
Date of deletion: 
10/03/2025
 
Collection of documents: 
odpis-nz-ncrls - PROJEKT PREMENY.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/26/2025)
odpis-nz-ncrls-alpia pbd.asice
Type of document: Other document 		  (Delivered: 09/26/2025)
2025 AT_Správa audítora k navrhu premeny do OR 11_9_2025.pdf.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/12/2025)
odpis-nz-ncrls (1) alpia pbd.asice
Type of document: Other document 		  (Delivered: 09/12/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2024)
alpia ppb - pbd 1.asice
Type of document: Other document 		  (Delivered: 06/09/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2023)
ROZHODNUTIE JEDINE´HO SPOLO?NI´KA alpia-ppb.pdf.asice
Type of document: Other document 		  (Delivered: 12/21/2022)
Ustanovenie konatel'a do funkcie alpia-ppb.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2022)
Schválená účtovná závierka za obdobie 07/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2022)
Schválená účtovná závierka za obdobie 07/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2022)
Podnikateľské oprávnenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/02/2021)
Spoločenská zmluva alebo zakladateľská listina.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: 07/02/2021)
Osvedčenie o živnostenskom oprávnení - viazaná živnosť.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2021)
Ustanovenie konateľa do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2021)
Date of updating data in databases:  11/06/2025

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