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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:  Sro Insert No.:  86744/B-Zbl

Business name: 
PK- SB s.r.o.
 
Registered seat: 
Silvánska 415/6
Bratislava-Karlova Ves 841 04
 
Identification number (IČO): 
36 718 602
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/28/2006
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2015)
Zakladatežská listina - úplné znenie.zep
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: 02/10/2015)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2015)
Súhlas konateža s vymenovaním do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2015)
Zakladatežská listina - úplné znenie.zep
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: 08/11/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2014)
Súhlas konateža s vymenovaním do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2014)
Vyhlásenie
Type of document: Other document 		  (Delivered: 12/03/2012)
Zmluva o prevode obchodného podielu z Peter Král na László Péter
Type of document: Other document 		  (Delivered: 12/03/2012)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/03/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/03/2012)
Podpisový vzor konateža Peter Král
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/03/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/03/2010)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2010)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 06/09/2009)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2009)
Účtovná závierka za r. 2007, zápsnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/01/2008)
Podpisový vzor konateža - Kovás József, Péter László
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 07/15/2008)
SZ-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/15/2008)
ZL - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/16/2008)
Účtovná závierka za r.2007, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/04/2008)
ZL
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: 12/20/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/20/2006)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/20/2006)
Podpisový vzor - Gábor Galambos
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2006)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/20/2006)
Date of updating data in databases:  05/30/2023

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