Documents of the company deposited in the collection of documents

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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!

Section: Sro

Insert No.: 14783/S-Zbl

Business name:

Pekáreň KLÁSOK, s.r.o.

Registered seat:

93
Budiná 985 12

Identification number (IČO):

44 155 557

Legal form:

Private limited liability company

Date of entry:

05/13/2008

Collection of documents:

spoločenská zmluva
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: 05/02/2008)

podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 05/02/2008)

vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account

(Delivered: 05/02/2008)

živnostenský list
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/02/2008)

ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/11/2010)

ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/24/2009)

Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document

(Delivered: 12/01/2009)

Rozhodnutie spolocnikov 2,2209
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/01/2009)

Rozhodnutie spolocnikov 3,2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/01/2009)

Zivnostensky list - 2
Type of document: Document confirming the authorization to conduct business

(Delivered: 12/01/2009)

Zivnostensky list -3
Type of document: Document confirming the authorization to conduct business

(Delivered: 12/01/2009)

Uplne znenie spoloc.zmluvy
Type of document: Full wording of the Founding Document as amended

(Delivered: 12/01/2009)

Udelenie titulu Ph.D. pre Ing. Michal Cifra
Type of document: Other document

(Delivered: 12/01/2009)

Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document

(Delivered: 02/18/2010)

Rozhodnutie spolocnikov 1,10
Type of document: Other document

(Delivered: 02/18/2010)

Zivnost 1
Type of document: Document confirming the authorization to conduct business

(Delivered: 02/18/2010)

Zivnost 2
Type of document: Document confirming the authorization to conduct business

(Delivered: 02/18/2010)

Zivnost 3
Type of document: Document confirming the authorization to conduct business

(Delivered: 02/18/2010)

Uplneznenie - spolocenska zmluva
Type of document: Full wording of the Founding Document as amended

(Delivered: 02/18/2010)

ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/09/2011)

Rozhodnutie spoločníkov s úplným znením spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document

(Delivered: 10/31/2012)

Osvedčenie o živnosti
Type of document: Document confirming the authorization to conduct business

(Delivered: 10/31/2012)

ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/17/2012)

Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/09/2014)

Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/09/2014)

Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/09/2014)

ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/29/2013)

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: 06/28/2015)

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: 06/28/2015)

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: 04/08/2016)

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: 04/08/2016)

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: 07/16/2017)

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: 07/17/2017)

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: 07/17/2017)

zápisnica k UZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/04/2018)

Schválená 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: 06/23/2018)

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: 06/23/2018)

Schválená 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: 06/23/2018)

Rozhodnutie 1/2016.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/25/2016)

Osvedčenie o živnosti.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 04/25/2016)

Rozhodnutie 2/2016 s úplným znením SZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/25/2016)

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: 07/02/2019)

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: 07/02/2019)

Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/02/2019)

Rozhodnutie č. 2/2018.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/27/2018)

Podpisový vzor konateľ R.Gendiar.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/27/2018)

Čestné vyhlásenie JUDr.Cifra (spoločník).zep
Type of document: Other document

(Delivered: 08/27/2018)

Podpisový vzor prokurista JUDr.Cifra.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/27/2018)

Rozhornutie č. 3/2018.zep
Type of document: Other document

(Delivered: 09/14/2018)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/05/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/05/2020)

Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/05/2020)

Splnomocnenie.zep
Type of document: Other document

(Delivered: 06/19/2020)

Pekáreň Klások rozhodnutie 2018.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/19/2020)

Pekáreň Klások rozhodnutie 2019.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 06/19/2020)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/04/2021)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/04/2021)

Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/04/2021)

Rozhodnutie č. 1 spolu so znením zakladateľskej listiny.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/21/2021)

Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 04/21/2021)

Zápisnica z VZ 2017.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/28/2021)

Prezenčná listina 2017.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/28/2021)

Rozhodnutie jediného spoločníka 2020.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/28/2021)

Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/09/2022)

Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/09/2022)

Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/09/2022)

Rozhodnutie c. 2 2022 jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/19/2022)

Rozhodnutie c. 3 2022 jedineho spolocnika spolu s uplnym znenim ZL.asice
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/19/2022)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/25/2023)

Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 03/25/2023)

Date of updating data in databases:

03/30/2023

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