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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  8296/S-Zbl

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

Business name: 
Polygrafia Gutenberg, s.r.o.
 
Registered seat: 
Michalská 9
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
36 059 609
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/15/2003
 
Collection of documents: 
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zepx
Type of document: Other document 		  (Delivered: 05/15/2019)
Rozhodnutie jedineho spolocnika.zepx
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2019)
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: 04/02/2019)
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: 04/01/2019)
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: 02/05/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zepx
Type of document: Other document 		  (Delivered: 12/12/2018)
Zapisnica.zepx
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2018)
Spolocenska zmluva uplne znenie.zepx
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2018)
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)
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)
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: 04/09/2017)
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: 04/09/2017)
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: 04/15/2016)
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: 04/15/2016)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/22/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/10/2015)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2015)
Zivnostenske opravnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/10/2015)
Schválená 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)
Schválená 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)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Schválená 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: 06/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Schválená 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: 06/12/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/16/2014)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2014)
Vyhlasenie o rozsahu splatenia vkladu.zep
Type of document: Other document 		  (Delivered: 12/16/2014)
Vyhlasenie o rozsahu splatenia ZI.zep
Type of document: Other document 		  (Delivered: 12/16/2014)
Vyhlasenie o prevzati zavazku Rybar.zep
Type of document: Other document 		  (Delivered: 12/16/2014)
Vyhlasenie o prevzati zavazku Letavay.zep
Type of document: Other document 		  (Delivered: 12/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2014)
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: 05/27/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2012)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2012)
úplne znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2012)
Úplné znenie SZ
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: 11/30/2011)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 11/21/2011)
Exekucny prikaz
Type of document: Other document 		  (Delivered: 02/24/2011)
Zmluva o prevode obchodneho podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 02/24/2011)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 02/24/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2010)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 06/11/2010)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2010)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 05/10/2010)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2010)
zápisnica z mim.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2008)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2007)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2006)
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2004)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2004)
DODATOK
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2003)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/05/2003)
Date of updating data in databases:  12/03/2025

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