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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!
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Section:  Sro Insert No.:  20960/B-Zbl

Business name: 
P.Š. factoring, s.r.o.
 
Registered seat: 
Heyrovského 1
Bratislava 841 03
 
Identification number (IČO): 
35 780 169
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/13/2000
 
Date of deletion: 
01/24/2012
 
Collection of documents: 
Uznesenie zo dňa 18.01.2012
Type of document: Other document 		  (Delivered: 05/25/2012)
rozhodnutie zo dňa 06.04.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2009)
úplné znenie spoločenskej zmluvy zo dňa 06.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2009)
Zápisnica z rokovania riadneho valného zhromaždenia spoločnosti zo dňa 26.11.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2009)
SÚVAHA zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
SÚVAHA zo dňa 02.11.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
SÚVAHA zo dňa 28.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Súvaha v skrátenom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Súvaha v skrátenom rozsahu zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
SÚVAHA v skrátenom rozsahu zo dňa 15.01.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Súvaha + výkaz za rok 2000 v skrátenom rozsahu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Súvaha + výkaz za rok 2001 v skrátenom rozsahu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Súvaha + výkaz za rok 2002 v skrátenom rozsahu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Súvaha + výkaz za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Súvaha + výkaz k 31.10.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Súvaha + výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Zápisnica z VZ dňa 26.11.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2009)
Spoločenská zmluva zo dňa 02.12.2002
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: 01/05/2007)
Rozhodnutie štatutárneho orgánu spoločnosti zo dňa 06.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2007)
ZÁPISNICA ZO ZASADNUTIA MIM. VALNÉHO ZHROMAŽDENIA zo dňa 02.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2007)
Úplné znenie Spoločenskej zmluvy zo dňa 06.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/05/2007)
Podpisový vzor Ing. Ján Vančo ,Juraj Hudek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2007)
Úplné znenie spoločenskej zmluvy z 14.11.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2006)
Zápisnica z valného zhromaždenia zo dňa 14.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2006)
Zápisnica z valného zhormaždenia zo dňa 10.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
SÚVAHA zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
VÝKAZ ZISKOV A STRÁT zo dňa 31.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/12/2004)
Spoločenská zmluva spoločnosti s ručením obmedzeným zo dňa 14.11.2006
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: 12/16/2002)
Podpisové vzory Ing. Ján Vančo, Juraj Hudek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2002)
Zápisnica z valného zhromaždenia zo dňa 2.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
ZÁPISNICA zo zasadnutia valného zhromaždenia obchodnej zo dňa 14.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
ZÁPISNICA zo zasadnutia valného zhromaždenia obchodnej spoločnosti zo dňa 10.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2002)
Spoločenská zmluva zo dňa 2.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2002)
Date of updating data in databases:  02/16/2026

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