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Documents of the company deposited in the collection of documents at the District Court Bratislava 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.:  11271/B-Zbl

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

Business name: 
SKprofile s. r. o.
 
Registered seat: 
Kragujevská 8313
Žilina 010 01
 
Identification number (IČO): 
35 693 479
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/17/1996
 
Collection of documents: 
Notárska zápisnica N 416/2003, Nz 26489/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2003)
Rozhodnutie jediného spoločníka z 2.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2004)
Rozhodnutie jediného spoločníka z 25.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2004)
Notárska zápisnica N 141/2002, Nz 141/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2002)
Notárska zápisnica N 412/2002, Nz 412/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2002)
Notárska zápisnica N 773/02, Nz 748/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2002)
Rozhodnutie jediného spoločníka zo dňa 15.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2009)
Rozhodnutie jediného spoločníka zo dňa 2.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2010)
Rozhodnutie jediného spoločníka zo dňa 14.3.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2011)
Rozhodnutie jediného spoločníka zo dňa 1.7.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2014)
Rozhodnutie jediného spoločníka zo dňa 30.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2014)
Rozhodnutie jediného spoločníka zo dňa 3.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2015)
úplné znenie zakladatežskej listiny zo dňa 31.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2014)
Úplné znenie Zakladatežskej listiny zo dňa 5.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2015)
Zakladatežská listina 17.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2002)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2012)
Úplné znenie Zakladatežskej listiny zo dňa 22.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2009)
úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2010)
Zakladatežská listina zo dňa 9.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2003)
Úplné znenie zakladatežskej listiny zo dňa 2.9.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2004)
Úplné znenie Zakladatežskej listivy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2010)
Podpisové vzory Ing. Milan Šníder, Dr. Jozef Walzer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2002)
Podpisový vzor konateža - Ing. Ján Chovan, zo dňa 3.2.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2015)
Podpisový vzor konateža - Dipl. Ing. Walter Peter Pacher, zo dňa 3.2.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2015)
Podpisový vzor - Bernhard Zisser-Schwarz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2011)
podpisový vzor-Ing. Miriam Sláviková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2011)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2003)
účtovná závierka za rok 2010, zápisnica z VZ, Auditorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2012)
účtovná závierka za rok 2011, zápisnica z VZ, auditorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2004)
Správa audítora o overení výročnej správy k účtovnej závierke k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2004)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2007)
Prehlásenie o prevzatí záväzku na nový vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 11/19/2010)
Vyhlásenie konateža o splatení vkladu zo dňa 11.11.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 11/19/2010)
Date of updating data in databases:  01/21/2022

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