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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  30865/R-Zbl

Business name: 
PROFI PM s. r. o.
 
Registered seat: 
Mierové nám. 34
Trenčín 911 01
 
Identification number (IČO): 
44 458 819
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/23/2008
 
Date of deletion: 
12/19/2023
 
Collection of documents: 
Uznesenia OS Trenčín č.k. 40CbR/39/2022-14, 22
Type of document: Other document
  (Delivered: 12/07/2023)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2015)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/19/2014)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2014)
prevzatie zaväzku na novy vklad.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2014)
vyhlasenie o splateni ZI.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 08/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2009)
spol. zmluva
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: 10/20/2008)
podpis. vzor - S. Marchevková, J. Partilová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2008)
výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/20/2008)
vyhl. správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/20/2008)
Date of updating data in databases:  06/17/2024

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