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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  22642/V-Zbl

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

Business name: 
PENETTA - GROUP s.r.o.
 
Registered seat: 
Gorkého 3
Bratislava 811 01
 
Identification number (IČO): 
44 455 020
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/21/2008
 
Collection of documents: 
Znenie zmien ZL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2013)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2013)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2012)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2012)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2012)
Podpisový vzor konateľa - Marián Kober
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2012)
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2010)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2010)
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2010)
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
ŽL č. OŽP-Z/2008/02417-2až24
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/08/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/08/2010)
Zakladateľská listina
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: 04/08/2010)
Prehlásenie Jána Zdechovana - súhlas menovaním za konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2010)
Prehlásenie Ľubomíra Orabinca - súhlas s menovaním za konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2010)
Podpisový vzor konateľa-Ján Zdechovan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2010)
Podpisový vzor konateľa-Ľubomír Orabinec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2010)
Date of updating data in databases:  12/11/2025

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