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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.:  384/B-Zbl

Business name: 
Penta REALITY, a. s. v likvidácii
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
31 322 069
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
12/18/2018
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2018 - 10/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2018)
Mimoriadna účtovná závierka za obdobie 01/2018 - 10/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2018)
Mimoriadna účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Mimoriadna účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2017)
Mimoriadna účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2017)
zápisnica z rokovania DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2012)
podpisový vzor likvidátora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2011)
rozhodnutie jediného akcionára PHL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2011)
Úplné znenie stanov z 20.01.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2011)
Rozhodnutie jediného akcionára_zb.listin
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2011)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2010)
Správa dozornej rady zo dňa 18.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2010)
Výročná správa za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2009)
Notárska zápisnica N 1472/2008, Nz 60725/2008, NCRls 60175/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
Stanovy a.s. z 18.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
Výročná správa a účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Správa nezávislého audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2005)
Podpisový vzor - Mgr. Ingrid Hoferová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2005)
Výročná správa a správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 17.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2004)
Podpisový vzor - Pavol Bachár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
Podpisový vzor - Mgr. Lucia Toperczerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2002)
Zápisnica zo zasadania dozornej rady zo dňa 16.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2002)
Notárska zápisnica N 417/02, Nz 399/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2002)
Úplné znenie stanov a.s. schválené dňa 13.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2002)
Date of updating data in databases:  01/23/2025

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