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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  11709/V-Zbl

Business name: 
Pal.Van., s.r.o.
 
Registered seat: 
Mlynky 17, Nižný Klátov 1017
Nižný Klátov 044 12
 
Identification number (IČO): 
36 199 206
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/20/2000
 
Collection of documents: 
Dodatok č. 5
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2006)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/25/2010)
Rozhodnutie jediného spoločníka (Dodatok č. 7)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2012)
Rozhodnutie jediného spoločníka (Dodatok č. 8)
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/20/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2013)
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: 06/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 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: 04/06/2016)
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: 04/09/2017)
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: 04/11/2017)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2017)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2017)
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: 03/03/2018)
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: 03/03/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2018)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2018)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/03/2018)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2018)
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: 04/10/2019)
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: 04/10/2019)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2002)
Dodatok č. 3 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Zápis z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2002)
Podpisový vzor konateľov: Ing. František Palkó, JUDr. Alexandra Luptáková
Type of document: Other document
  (Delivered: 11/25/2002)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2006)
ŽL č. OŽP-C/2008/09588-4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/04/2010)
Zakladateľská listina-úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/04/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2010)
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: 07/14/2020)
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: 07/14/2020)
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: 07/03/2021)
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: 07/03/2021)
Date of updating data in databases:  10/21/2021

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