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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  35167/N-Zbl

Business name: 
Pannónia trade s.r.o.
 
Registered seat: 
E. B. Lukáča 1357/52
Komárno 945 01
 
Identification number (IČO): 
31 627 439
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/11/1995
 
Date of deletion: 
11/20/2019
 
Collection of documents: 
účtovná záveirka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2007)
účtoná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2008)
zakladateľská listina
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: 06/04/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/04/2007)
podpisový vzor + vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/04/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2007)
vyhlásenia o splatení vkladu
Type of document: Other document
  (Delivered: 06/25/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/07/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2010)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2011)
vyhlásenie jediného spoločníka
Type of document: Other document
  (Delivered: 04/05/2011)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2012)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2012)
zápisnica z vz
Type of document: Other document
  (Delivered: 07/11/2014)
listina prítomných
Type of document: Other document
  (Delivered: 07/11/2014)
uplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2014)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2015)
zápisnica z VZ
Type of document: Other document
  (Delivered: 05/20/2015)
listina prítomných
Type of document: Other document
  (Delivered: 05/20/2015)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/20/2015)
Uznesenie Okresného súdu Nitra
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 11/04/2019)
Date of updating data in databases:  08/08/2022

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