Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  22643/S-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
PIS s.r.o.
 
Registered seat: 
Stará Vajnorská 17
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
46 742 816
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/01/2012
 
Collection of documents: 
zápisnica .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2018)
zápisnica .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2018)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2018)
nove znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2018)
Schválená 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: 08/10/2017)
Schválená 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: 08/09/2017)
Schválená 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: 05/03/2017)
Schválená 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: 05/03/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 04/25/2017)
prehlásenie spoločnosti.zep
Type of document: Other document
  (Delivered: 04/25/2017)
Rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2017)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/25/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2016)
Vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 05/26/2016)
Čestné vyhlásenie, PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2016)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2015)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2015)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2014)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
spoloč.zmluva
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: 07/10/2012)
výpis zo živnost.registra + ÚZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2012)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/10/2012)
podp.vzory - 2 x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2012)
Date of updating data in databases:  02/06/2025

Searching by : business name | identification number
registered seat | registration number | name of a person