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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.:  16087/B-Zbl

Business name: 
PROFESING, spol. s r.o., v likvidácii
 
Registered seat: 
Račianska 30/A
Bratislava 831 02
 
Identification number (IČO): 
35 733 632
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/24/1997
 
Date of deletion: 
11/26/2015
 
Collection of documents: 
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti PROFESING ,s.r.o. , zo dňa 25.08.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2015)
Zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2015)
úplné znenie spoločenskej zzmluvy zo dňa 15.01.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2015)
podpisový vzor-Ing. Michael Dobíšek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2015)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2012)
Spoločenská zmluva - úplné znenie z 5.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/08/2012)
Zápisnica z valného zhromaždenia z 5.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2010)
Rozhodnutie o premene menovitej hodnoty z 15.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2008)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 18.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2007)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2006)
Spoločenská zmluva z 27.06.2005
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: 07/08/2005)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
daňové priznanie za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2005)
Daňové priznanie za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/25/2004)
Úplné znenie spoločenskej zmluvy z 8.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2004)
Úplné znenie spoločenskej zmluvy z 27.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2003)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 27.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2003)
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 13.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2003)
Nové znenie spoločenskej zmluvy z 13.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2003)
Podpisové vzory - Jozef Chudý, Ing. Ľubomír Ďurica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2003)
Účtovná závierka a daňové priznanie za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2003)
Podpisové vzory - Ing. Michael Dobíšek, Ing. Ladislav Marušic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Spoločenská zmluva zo dňa 13.3.2002 - nové znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2002)
Zápis z mimoriadneho valného zhromaždenia zo dňa 11.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2002)
Date of updating data in databases:  01/15/2025

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