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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:  Sa Insert No.:  10470/T-Zbl

Business name: 
Prvá univerzitná, a.s.
 
Registered seat: 
Kráľovská 386/11
Skalica 909 01
 
Identification number (IČO): 
43 822 029
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/2007
 
Collection of documents: 
Notárska zápisnica N 5748/07, Nz 40811/07, NCRls 40508/07
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: 11/08/2007)
Notárska zápisnica N 66/10, Nz 5120/10, NCRls 5230/10
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: 07/16/2010)
Rozhodnutie štatutárneho orgánu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Podpisový vzor predsedu predstavenstva - Heidy Schwarczová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2007)
Podpisový vzor predsedu predstavenstva - PhDr. Pavel Komorník M.B.A.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2010)
Zápisnica z VZ 02.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/16/2010)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2014)
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: 06/13/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
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)
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)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2016)
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: 03/14/2016)
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: 08/04/2017)
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: 08/05/2017)
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: 09/07/2018)
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: 09/07/2018)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Znalecký posudok č. 48/2016
Type of document: Expert statement
  (Delivered: 10/18/2016)
Zmluva o prevode vlastnictva nehnuteľnosti
Type of document: Other document
  (Delivered: 10/18/2016)
Zápisnica z MVZ z 23.06.2017
Type of document: Other document
  (Delivered: 07/04/2017)
Listina prítomných na MVZ z 23.06.2017
Type of document: Other document
  (Delivered: 07/04/2017)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 07/04/2017)
Zápisnica z MVZ z 23.06.2017
Type of document: Other document
  (Delivered: 07/18/2017)
Listina prítomných na MVZ 23.06.2017
Type of document: Other document
  (Delivered: 07/18/2017)
Zmluva o odplatnom prevode cenných papierov
Type of document: Other document
  (Delivered: 07/16/2010)
Výpis ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/16/2010)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/08/2007)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/08/2007)
Date of updating data in databases:  01/24/2022

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