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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  53117/T-Zbl

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

Business name: 
Properties & Services s. r. o.
 
Registered seat: 
Tomášikova 12573/50E
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
55 094 988
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/30/2022
 
Collection of documents: 
Podpisový vzor konateľa Tomáš Babicz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2025)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/28/2025)
Zápisnica z VZ z 17.12.2024
Type of document: Other document 		  (Delivered: 02/28/2025)
Zápisnica z MVZ z 12.9.2024
Type of document: Other document 		  (Delivered: 09/13/2024)
Zoznam prítomných na MVZ
Type of document: Other document 		  (Delivered: 09/13/2024)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2024)
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: 07/05/2024)
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: 07/05/2024)
Schválená účtovná závierka za obdobie 12/2022 - 12/2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Schválená účtovná závierka za obdobie 12/2022 - 12/2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Podpisový vzor konateľa Mykhailo Kovbasko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2022)
Podpisový vzor konateľa Boris Burian
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2022)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/06/2022)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/06/2022)
Spoločenská zmluva
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: 12/06/2022)
Date of updating data in databases:  04/27/2025

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