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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10566/T-Zbl

Business name: 
P.F.K., a.s.
 
Registered seat: 
Dopravná 19
Piešťany 921 01
 
Identification number (IČO): 
46 230 963
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/24/2011
 
Date of deletion: 
01/23/2015
 
Collection of documents: 
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2015)
Notárska zápisnica N 4/2015, NZ 302/2015, NCRls 308/2015 - zápisnica z MVZ spoločnosti 3concept a.s.
Type of document: Other document
  (Delivered: 01/19/2015)
Notárska zápisnica N 5/2015, NZ 310/2015, NCRls 326/2015 - zápisnica z MVZ spoločnosti P.F.K. a.s.
Type of document: Other document
  (Delivered: 01/19/2015)
Notárska zápisnica N 10/2015, NZ 328/2015, NCRls 333/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/19/2015)
Návrh zmluvy o zlúčení
Type of document: Other document
  (Delivered: 11/26/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Notárska zápisnica N191/2014, NZ8253/2014, NCRls8400/2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2014)
Vyhlásenie
Type of document: Other document
  (Delivered: 09/03/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 08/30/2012)
Notárska zápisnica N 32/12, Nz 1868/12, NCRls 1948/12
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2012)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2012)
Podpisový vzor člena predstavenstva - Ivan Minárčiný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2012)
Notárska zápisnica N 371/11, Nz 19756/11
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: 06/13/2011)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/13/2011)
písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/13/2011)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
Podpisový vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
Date of updating data in databases:  02/29/2024

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