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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:  Sro Insert No.:  16728/B-Zbl

Business name: 
HM PENTA IMPORTADORA Y EXPORTADORA SA DE CV, s.r.o.
 
Registered seat: 
Drobného 27
Bratislava 841 01
 
Identification number (IČO): 
35 740 574
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/04/1998
 
Collection of documents: 
Rozhodnutie jediného spoločníka spoločnosti IMPEX distribution s.r.o., zo dňa 27.04.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2015)
Spoločenská zmluva o založení obchod.spol. zo dňa 27.04.2015
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: 05/04/2015)
spoločenská.zep
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: 03/26/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2015)
vyhlásenie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
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: 08/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Rozhodnutie jediného spoločníka zo dňa 11/12/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2014)
Spoločenská zmluva 11/12/2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2014)
Osvedčenie o ŽO zo dňa 16/01/2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/20/2014)
Účtovná závierka za rok 2011, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2012)
spoločenská zmluva zo dňa 17.07.2012
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: 07/31/2012)
vyhlásenie o prevzatí záväzku zo dňa 19.07.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2012)
vyhlásenie o splatení vkladov zo dňa 17.07.2012
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/31/2012)
rozhodnutie jediného spoločníka zo dňa 17.07.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2012)
Rozhodnutie jediného spoločníka z 2.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2011)
Účtovná závierka za rok 2009, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2010)
Rozhodnutie jediného spoločníka spoločnosti, 22.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2010)
SPOLOČENSKÁ ZMLUVA, 2.6.2010
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: 06/03/2010)
rozhodnutie jediného spoločníka zo dňa 15.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Súvaha a výkaz za r.2007,Rozhodnutie jediného spoločníka 3.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2008)
Účtovná závierka za rok 2006, rozhodnutie jediného spoločníka zo dňa 20.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2007)
Zápisnica z mimoriadneho valného zhromaždenia, 4.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2007)
SPOLOČENSKÁ ZMLUVA, 4.7.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2007)
PODPISOVÝ VZOR - Jana Stančeková, 24.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2007)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 15.06.2006, Listina prítomných spoločníkov na valnom zhromaždení zo dňa 15.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2006)
Zápisnica z valného zhromaždenia zo dňa 8.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2005)
Úplné znenie spoločenskej zmluvy zo dňa 8.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2005)
živnostenský list zo dňa 9.6.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
listina prítomných
Type of document: Other document 		  (Delivered: 05/11/2005)
zápisnica z valného zhromaždenia z 2.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2005)
Zápisnica z valného zhromaždenia zo dňa 11.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2005)
Živnostenský list č. Žo - 2005/17831/3/Z17 zo dňa 25.4.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/28/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2004)
Listina prítomných z dňa 15.12.2004
Type of document: Other document 		  (Delivered: 12/22/2004)
Pozvánka na valné zhromaždenie z dňa 6.12.2004
Type of document: Other document 		  (Delivered: 12/22/2004)
Zápisnica z valného zhromaždenia zo dňa 15.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2004)
Zápisnica z valného zhromaždenia zo dňa 28.11.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2003)
Listina prítomných spoločníkov
Type of document: Other document 		  (Delivered: 11/14/2002)
Pozvánka na valné zhromaždenie
Type of document: Other document 		  (Delivered: 11/14/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2002)
Zápisnica z valného zhromaždenia zo dňa 16.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2002)
Daňové priznanie k dani z príjmov právnických osôb
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2002)
Date of updating data in databases:  07/09/2025

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