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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.:  91934/B-Zbl

Business name: 
PRO-ZEMINA s.r.o.
 
Registered seat: 
SNP 24
Pezinok 902 01
 
Identification number (IČO): 
47 408 413
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2013
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
plna moc.asice
Type of document: Other document 		  (Delivered: 05/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2019)
zaklddatežská listina.asice
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: 11/05/2018)
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2018)
zakladatelska listina.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: 07/26/2018)
rozhodnutie jed.spol.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2018)
Schválená mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2018)
Schválená mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2018)
zakladatelská listina.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: 04/20/2018)
valne zhromazdenie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2018)
rozhodnutie jed.spol..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2018)
osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/20/2018)
osvedcenie 2.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/20/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
Spoločenská zmluva 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: 08/14/2014)
Zápisnica z VH.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2014)
Živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/14/2014)
Date of updating data in databases:  05/15/2025

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