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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  19268/R-Zbl

Business name: 
PESCA PLUS spol. s r.o.
 
Registered seat: 
Pod Salašom 1857/1
Partizánske 958 01
 
Identification number (IČO): 
36 309 354
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/26/1999
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2020)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2020)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2020)
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: 07/29/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
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: 06/23/2015)
Schválená 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: 10/23/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2014)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2010)
Úplné znenie spoloč. zmluvy v znení dodatku č.10/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2010)
Rozhodnutie č. 1/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2010)
Dodatok č. 10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2010)
Podpisový vzor konateľa- Peter Utekal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2010)
Podpisový vzor konateľa- Milan Částka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2008)
Podpisový vzor konateľa-Monika Utekalová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2008)
rozhodnutie č.l/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
Dodatok č. 9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2008)
Rozhodnutie č. 1/2007
Type of document: Other document 		  (Delivered: 12/07/2007)
Podpisový vzor konateľa - Peter Utekal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2007)
Dodatok č. 8 + úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2007)
Dodatok č. 7 + úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/23/2007)
Rozhodnutie č. 2/2007
Type of document: Other document 		  (Delivered: 07/23/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2006)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 04/24/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/24/2006)
Dodatok č .6 + úplné znenie SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2006)
Úplné znenie SZ, Dodatok č. 5
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2005)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 10/27/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2005)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2005)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 07/27/2005)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2005)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2004)
Zápis z rokovania VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2004)
Podpisový vzor
Type of document: Other document 		  (Delivered: 10/14/2004)
Date of updating data in databases:  01/20/2025

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