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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.:  68253/B-Zbl

Business name: 
Priemyselná Real Estate Company, s. r. o. v likvidácii
 
Registered seat: 
Vlčkova 37
Bratislava 811 04
 
Identification number (IČO): 
36 860 034
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/06/2008
 
Collection of documents: 
Súvaha + Výkaz ziskov a strát za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2010)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/13/2010)
Podpisový vzor konateža - JUDr. Fedor Píš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2010)
Podpisový vzor konateža - Bc. Andrej Maas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2010)
Podpisový vzor konateža - Ing. Adela Píšová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2010)
Zápisnica z VZ 07.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2010)
Znalecký posudok číslo 056/2008
Type of document: Expert statement 		  (Delivered: 06/03/2009)
Kúpna zmluva medzi Wabash Technologies, s.r.o. a Priemyselná Real Estate Company, s.r.o.
Type of document: Other document 		  (Delivered: 06/03/2009)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2009)
Výpis z OR
Type of document: Other document 		  (Delivered: 02/09/2009)
Podpisový vzor konateža - James Edvard Butler, Jr.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2009)
Podpisový vzor konateža - Ing. Igor Žúbor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2009)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2009)
Rozhodnutie jediného spoločníka z 23.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2008)
Zakladatežská listina - úplné znenie z 28.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/31/2008)
úplné znenie zakladatežskej listiny zo dňa 12.09.2008
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: 09/18/2008)
rozhodnutie jediného spoločníka zo dňa 17.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
podpisový vzor-Ing. Ján Cholvadt zo dňa 12.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
zakladatežská listina zo dňa 04.09.2008
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: 09/04/2008)
podpisový vzor-JUDr. Oliver Webwe zo dňa 04.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2008)
vyhlásenie správcu vkladu zo dňa 04.09.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/04/2008)
Date of updating data in databases:  03/17/2025

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