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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.:  91123/B-Zbl

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

Business name: 
Pall Slovakia s. r. o.
 
Registered seat: 
Hlavná 1792/58A
Vráble 952 01
 
Identification number (IČO): 
47 370 408
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/10/2013
 
Collection of documents: 
Zápisnica z valného zhromaždenia spoločnosti zo dňa 12.08.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2014)
zápisnica z valného zhromaždenia spoločnosti zo dňa 09.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2014)
čestné vyhlásenie a podpisový vzor - Antony Paul Mason zo dňa 12.08.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2014)
čestné vyhlásenie a podpisový vzor - Deen William Harman zo dňa 12.08.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2014)
Účtovná závierka za obdobie 01.08.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2014)
Účtovná závierka za obdobie 01.08.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2014)
Účtovná závierka za obdobie 01.08.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2014)
Spoločenská zmluva zo dňa 05.08.2013
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: 08/08/2013)
vyhlásenie správcu vkladu zo dňa 08.08.2013
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/08/2013)
čestné vyhlásenie a podpisový vzor - Huw Frank Chapman zo dňa 16.07.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2013)
čestné vyhlásenie a podpisový vzor - Harvey Paul Bond zo dňa 16.06.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2013)
Date of updating data in databases:  01/22/2025

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