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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:  Sa Insert No.:  422/B-Zbl

Business name: 
Pekáreň Petržalka a.s. v likvidácii
 
Registered seat: 
Budatínska 36
Bratislava 851 05
 
Identification number (IČO): 
31 322 786
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
08/10/2012
 
Collection of documents: 
Konečná správa likvidátora zo dňa 7.2.2012
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/30/2012)
Účtovná závierka ku dňu skončenia likvidácie 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2012)
Zápisnica z valného zhromaždenia zo dňa 18.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2012)
Listina pritomnych zo dňa 18.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2012)
výročná správa 2007, správa o súlade výročnej správy s účtovnou závierkou 17.4.2008, správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
Výročná správa za rok 2006, Správa audítora a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Úplné znenie stanov zo dňa 20.7.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2007)
Zápisnica z riadneho VZ zo dňa 15.08.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2006)
Notárska zápisnica N 211/2006, Nz 28680/2006, NCRIs 28636/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2006)
Podpisový vzor - p. Marko Pařík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2006)
Účtovná závierka spoločnosti za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2006)
Zápisnica z valného zhromaždenia z 25.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2005)
Zápisnica zo zasadnutia dozornej rady z 25.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2005)
Podpisový vzor z 25.8.2005 - Nouri Chahid
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2005)
Notárska zápisnica N 118/05, Nz 20917/05, NCR1s 20632/05 z 11.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2005)
Ú.z. stanov z 15.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2005)
Podpisový vzor Jan Dobrzenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2005)
Podpisový vzor - Ing. Attila Izsák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2004)
Úplné znenie stanov zo dňa 17.9.04
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: 09/20/2004)
Notárska zápisnica N 366/2003, Nz 52332/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2004)
Notárska zápisnica N 708/2004, Nz 59628/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2004)
Rozhodnutie o udelení licencie na podnikanie v energetických odvetviach zo dňa 2.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/20/2004)
Živnostenský list zo dňa 13.8.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/20/2004)
Zápisnica o priebehu voľby člena dozornej rady zo dňa 6.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2004)
Zápisnica z riadneho valného zhromaždenia zo dňa 28.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2004)
Správa nezávislého audítora a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2004)
výročná správa, príloha k účtovnej závierke a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2003)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 12/09/2002)
Súvaha v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2002)
Príloha k účtovnej závierke za rok 200131
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2002)
notárska zápisnica Nz 254/02 zo dňa 28.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2002)
podpisové vzory MVDr. Daniela Jurášiková,Ing. Miroslav Sedilek, Jan Jedlička,Jozef Tomík, Helena Sláviková, Ing. Ivan Flek,Marko Pařík, Jaroslav Michael Pařík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2002)
podpisový vzor Edmond Muller
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2002)
Date of updating data in databases:  04/29/2025

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