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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.:  47779/B-Zbl

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

Business name: 
PRO REALITY, s.r.o.
 
Registered seat: 
Nám. SNP 3
Trnava 917 01
 
Identification number (IČO): 
36 829 668
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/08/2007
 
Collection of documents: 
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2011)
Zoznam prítomných na valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2011)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2009)
spoločenská zmluva zo dňa 04.02.2009
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: 02/06/2009)
zápisnica z valného zhromaždenia zo dňa 27.01.2009, zoznam prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2009)
zápisnica z valného zhromaždenia zo dňa 12.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2008)
spoločenská zmluva zo dňa 12.08.2008
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: 09/05/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2008)
živnostenský list č. OŽP-Z/2007/03502-2/CR1 zo dňa 30.08.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2007)
vyhlásenie správcu vkladu zo dňa 14.08.2007
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/06/2007)
spoločenská zmluva zo dňa 14.08.2007
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: 09/06/2007)
podpisové vzory -JUDr. Ing. Peter Pacalaj , JUDr. Jozef Palla, Andrej Bittner zo dňa 14.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2007)
Date of updating data in databases:  12/04/2024

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