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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!
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Section:  Sro Insert No.:  22960/S-Zbl

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

Business name: 
PET s. r. o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
46 819 711
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/26/2012
 
Collection of documents: 
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2018)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2018)
Rozhodnutie - ukončenie koncesie pre výkon taxislužby.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2018)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2018)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2018)
Vyhlásenie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 03/04/2018)
Koncesia - taxislužba 1.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/04/2018)
Koncesia - taxislužba 2 (zmena).zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/04/2018)
Dohoda o plnomocenstve.zep
Type of document: Other document 		  (Delivered: 03/04/2018)
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: 02/16/2018)
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: 02/16/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2017)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2017)
Dohoda o plnomocenstve.zep
Type of document: Other document 		  (Delivered: 07/20/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2017)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2016)
Vyhlásenie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 09/22/2016)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2016)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/06/2016)
Dohoda o plnomocenstve.zep
Type of document: Other document 		  (Delivered: 05/06/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2016)
Zápisnica zo zasadnutia valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2016)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2016)
Dohoda o plnomocenstve.zep
Type of document: Other document 		  (Delivered: 02/18/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2015)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2015)
Koncesia - taxislužba.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2015)
Dohoda o plnomocenstve.zep
Type of document: Other document 		  (Delivered: 12/22/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2014)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2014)
Vyhlásenie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 07/09/2014)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2014)
Dohoda o plnomocenstve.zep
Type of document: Other document 		  (Delivered: 07/09/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2013)
Spoločenská zmluva alebo zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/18/2012)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/18/2012)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/18/2012)
Vyhlásenie zakladateľa
Type of document: Other document 		  (Delivered: 09/18/2012)
Date of updating data in databases:  11/06/2025

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