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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:  Sa Insert No.:  4686/B-Zbl

Business name: 
PRODEAL, a. s.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
36 702 196
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/24/2006
 
Date of deletion: 
10/07/2020
 
Collection of documents: 
Notárska zápisnica N 1529/2020, Nz 24090/2020
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: 09/28/2020)
Správa o zistených skutočnostiach k 1.6.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 05/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2020 - 05/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2020)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2020)
Notárska zápisnica N 1199/2020, Nz 18502/2020
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: 07/22/2020)
Zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2020)
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: 05/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2019)
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: 06/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
Rozhodnutie jediného akcionára pri výkone pôsobnosti VZ zo dňa 11/02/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2019)
podpisový vzor-Ing. Jana Hrubá zo dňa 20.12.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2019)
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: 06/08/2018)
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: 06/08/2018)
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: 06/08/2018)
Vzdanie sa funkcie člena dozornej rady z 28.7.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2017)
Rozhodnutie jediného akcionára z 31.07.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2017)
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: 07/10/2017)
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: 07/09/2017)
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: 07/09/2017)
Rozhodnutie jediného akcionára z 28.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2017)
Podpisový vzor - Ing. Peter Guba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2017)
podpisový vzor-Ing. Miloslav Mlynár zo dňa 26.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2016)
Rozhodnutie jediného akcionára z 20.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2016)
Rozhodnutie jediného akcionára z 25.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2016)
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: 07/17/2016)
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: 07/16/2016)
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: 07/15/2016)
Znalecký posudok č. 134/2015
Type of document: Expert statement 		  (Delivered: 11/30/2015)
Kúpna zmluva - predávajúci: Tatra Residence, s.r.o. a kupujúci: PRODEAL, a.s.
Type of document: Other document 		  (Delivered: 11/30/2015)
Znalecký posudok č. 82/2015
Type of document: Expert statement 		  (Delivered: 09/14/2015)
Kúpna zmluva zo dňa 11.09.2015
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/14/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
Znalecký posudok č.51/2015
Type of document: Expert statement 		  (Delivered: 06/29/2015)
Kúpna zmluva zo dňa 24.06.2015
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/29/2015)
Geometrický plán zo dňa 02.06.2015
Type of document: Other document 		  (Delivered: 06/29/2015)
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: 06/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Notárska zápisnica N 223/2015, Nz 10423/2015, NCRls 10688/2015 z 27.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2015)
Úplné znenie stanov z 8.4.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2015)
Osvedčenie o živnostenskom oprávnení z 1.4.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/16/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2014)
podpisové vzory-Mgr. Ing. Miloš Sušarský, Mgr. Ing. Miroslav Hladký, Ing. Lubica Jurkovičová, Ing. Marta Rejholcová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2014)
stanovy zo dňa 14.02.2014
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: 03/10/2014)
Notárska zápisnica N 145/2014, Nz 5136/2014, NCRls 5211/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2014)
rozhodnutie jediného akcionára 22.10.2013
Type of document: Other document 		  (Delivered: 10/30/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2012)
Stanovy akciovej spoločnosti rozhodnutím jedinéhoakcionára dňa 201.2010 a 7.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2011)
Notárska zápisnica N 934/2011 , Nz 51960/2011 zo dňa 07.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2011)
Živnostenský list 12.12.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/19/2011)
Účtovná závierka za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
Výročná správa za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
Správa nezávislého audítora za rok 2010.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
Účtovná závierka za rok 2010 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
Úplné znenie stanov a.s. z 28.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2010)
Notárska zápisnica N 37/2010, Nz 1658/2010, NCRls 1699/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2009)
Úplné znenie Stanov zo dňa 19.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2009)
Notárska zápisnica N1711/2009,Nz13594/2009 zo dňa 28.04.2009
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: 05/21/2009)
živnostenský list zo dňa 13.05.2009 (4)
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/21/2009)
úplné znenie stanov 12.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2009)
podpisový vzor - Ing. Peter Guba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2009)
Podpisové vzory: Ing. Sušarský, Ing. Horváth, Ing. Brúnai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2008)
Stanovy spoločnosti v úplnom znení
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2008)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Other document 		  (Delivered: 11/06/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2007)
Zakladateľská listina + Stanovy
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: 11/23/2006)
Podpisový vzor: Mgr. M. Krnáč, Mgr. L. Mruškovičová, Mgr. B. Krnáčová, E. Veliká
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/23/2006)
Date of updating data in databases:  02/16/2026

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