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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!
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Section:  Sro Insert No.:  49945/B-Zbl

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

Business name: 
Palm Corp s.r.o.
 
Registered seat: 
Moldavská cesta 32
Košice 040 11
 
Identification number (IČO): 
36 205 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/18/2001
 
Collection of documents: 
Spoločenská zmluva spoločnosti Paln Corp s.r.o., zo dňa 17.10.2017
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: 11/03/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2017)
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: 04/11/2017)
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: 04/09/2017)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2016)
Rozhodnutia spoločníkov mimo valného zhromaždenia spoločnosti z 11.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2016)
Úplné znenie spoločenskej zmluvy z 11.3.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2016)
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: 03/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2016)
úplné znenie spoločenskej zmluvy zo dňa 09.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2016)
Ročná finančná výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Ročná finančná výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
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: 06/06/2015)
rozhodnutie jediného spoločníka zo dňa 30.03.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2015)
podpisový vzor-Rolf Rudiger Dany zo dňa 16.04.2015,čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2015)
podpisový vzor-Josip Kardun zo dňa 17.12.2014,čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
rozhodnutie jediného spoločníka zo dňa 08.01.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
zakladateľská listina zo dňa 29.10.2013
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: 11/04/2013)
spoločenská zmluva zo dňa 23.09.2013
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: 09/24/2013)
výpis zo živnosti zo dňa 20.09.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/24/2013)
notárska zápisnica N 1037/2013, Nz 32536/2013 zo dňa 23.09.2013
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: 09/24/2013)
spoločenská zmluva zo dňa 03.09.2013
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: 09/18/2013)
rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
potvrdenie č. 0009/2011/E-PT zo dňa 19.01.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2013)
úplné znenie zakladateľskej listiny zo dňa 15.02.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2013)
rozhodnutie jediného spoločníka zo dňa 07.03.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2013)
Účtovná závierka za rok 2011, Správa nezávislého audítora, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Správa audítora z auditu účtovnej závierky k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
rozhodnutie jediného spoločníka zo dňa 29.04.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2011)
úplné znenie zakladateľskej listiny zo dňa 02.05.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2011)
rozhodnutie jediného spoločníka zo dňa 01.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2010)
podpisový vzor-Nils -Christian Hakert zo dňa 30.08.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2010)
úplné znenie zakladateľskej listiny zo dňa 08.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Správa nezávislého audítora zo dňa 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
Správa nezávislého audítora a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2008)
zápisnica z valného zhromaždenia zo dňa 29.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
rozhodnutie jediného spoločníka zo dňa 15.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
správa nezávislého audítora za rok 2006 zo dňa 19.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2008)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2007)
Podpisový vzor – M. Sekula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2007)
Podpisový vzor – O. Špůrek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2007)
Účtovná závierka za rok 2006, rozhodnutie jedin. spoločníka, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2007)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2007)
Plná moc pre H. Pojerovú
Type of document: Other document 		  (Delivered: 05/28/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2007)
Podpisový vzor – Mgr. R. Palatý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/14/2007)
Notárska zápisnica č. N 5533/2006, Nz 43196/2006, NCRls 42986/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
Notárska zápisnica č. N 5534/2006, Nz 43197/2006, NCRls 42987/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/14/2007)
Správa nezávislého audítora o overení ročnej účtovnej závierky k 31.12.2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2006)
ZP č. 7/2006
Type of document: Expert statement 		  (Delivered: 10/17/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2006)
Podpisový vzor – Mag. G. Spiegel, A. Augustová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2006)
Podpisový vzor – M. Ludvík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2006)
Plná moc pre JUDr. M. Szabóovú
Type of document: Other document 		  (Delivered: 04/04/2006)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2005)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
Návrh uznesenia VZ zo dňa 19.1.2005 - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2005)
Podpisový vzor konateľa: Mag. Christian Maurer - 1x
Type of document: Other document 		  (Delivered: 01/27/2005)
Úplné znenie ZL zo dňa 21.12.2004 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2005)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
Súhlas s vymenovaním do funkcie a podpisový vzor - T. J. Szewczyk, J. Elkjaer - Holm,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2004)
Súvaha + výkaz ziskov a strát v plnom rozsahu + príloha k ÚZ k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2002)
Notárska zápisnica N 838/02, N785/02 zo dňa 17.10.2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2002)
Podpis. vzor - P. Majerovič
Type of document: Other document 		  (Delivered: 02/21/2002)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2002)
Date of updating data in databases:  12/11/2025

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