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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!

Section:  Sro Insert No.:  14952/B-Zbl

Business name: 
PODNIK BYTOVÝCH SLUŽIEB, s.r.o. v likvidácii
 
Registered seat: 
Obrancov mieru 51
Pezinok 902 01
 
Identification number (IČO): 
35 721 057
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/23/1997
 
Date of deletion: 
12/23/2014
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 26.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2014)
Rozhodnutie jediného spoločníka zo dňa 27.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2012)
Úplné znenie Zakladatežskej listiny zo dňa 27.1.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2012)
Účtovná závierka za rok 2010, dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
vyhlásenie konateža zo dňa 15.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2010)
Súvaha a výkaz za rok 2009, Výhlásenie konateža zo dňa 13.5.2010, Správa nezávislého audítora zo dňa 20.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
Správa nezávislého audítora zo dňa 30.4.2009, účtovná závierka za rok 2008, Vyhlásenie konateža zo dňa 4.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
účtovná závierka za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2008)
Účtovná závierka za rok 2006, správa audítora zo dňa 4.4.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Správa nezávislého audítora pre spoločníkov s.r.o. o overení účtovnej závierky za rok 2005 a výročnej správy za rok 2005 zo dňa 27.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2006)
Vyhlásenie zo dňa 18.04.2006
Type of document: Other document 		  (Delivered: 05/17/2006)
Kúpna zmluva z 21.7.2005 medzi: predávajúci: Mesto Pezinok a kupujúci: Podnik bytových služieb, s.r.o.
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/28/2005)
Znalecký posudok č. 01/2005 z 18.2.2005
Type of document: Expert statement 		  (Delivered: 09/28/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
úplné znenie zakladatežskej listiny z 18.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2004)
úplné znenie zakladatežskej listiny z 17.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2004)
rozhodnutie jediného spoločníka z 18.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2004)
Rozhodnutie jediného spoločníka z 16.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2004)
účtovná závierka a správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2004)
Podpisový vzor - Peter Slezák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/21/2004)
Úplné znenie zakladatežskej listiny z 16.9.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/21/2004)
rozhodnutie jediného spoločníka zo dňa 26.4.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2004)
správa audítora k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2004)
výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2003)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2002)
podpisový vzor konateža - Ing. Ivan Pessel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2002)
podpisový vzor člena dozornej rady - Ing. Juraj Pátek, PaedDr. René Bílik, CSc., Ing. Marián Šipoš, Mgr. Oliver Solga, Ing. Jozef Chynoranský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2002)
podpisový vzor - Ing. Ján Čech
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2002)
podpisový vzor - Ing. Stanislav Sobota
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2002)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2002)
notárska zápisnica N 18/03, Nz 2074/03
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: 09/02/2002)
notárska zápisnica N 365/03, Nz 113324/03 - dodatok č. 9
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: 09/02/2002)
dodatok č. 2 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2002)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2002)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2002)
rozhodnutie jediného spoločníka
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2002)
rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2002)
Správa audítora o overení účtovnej závierky k 31.12.2001 a výročnej správy za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2002)
Notárska zápisnica N 51/02, Nz 51/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2002)
Podpisový vzor - Ing. Ivan Dubek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/19/2002)
Date of updating data in databases:  12/01/2023

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