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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.:  37862/N-Zbl

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

Business name: 
Pall Slovakia s. r. o.
 
Registered seat: 
Cintorínska 3/a
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
47 370 408
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/10/2013
 
Collection of documents: 
Spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2017)
Navrh na rozhodnutie per rollam a vysledok hlasovania
Type of document: Other document 		  (Delivered: 12/19/2017)
Oznamenie o vysledku rozhodnutia
Type of document: Other document 		  (Delivered: 12/19/2017)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2017)
Navrh na prijatie rozhodnutia mimo VZ
Type of document: Other document 		  (Delivered: 12/12/2017)
Oznámenie výsledkov hlasovania mimo VZ
Type of document: Other document 		  (Delivered: 12/12/2017)
Účtovná závierka za obdobie 08/2015 - 07/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 08/2015 - 07/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2017)
Účtovná závierka za obdobie 08/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2017)
Účtovná závierka za obdobie 08/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2017)
Účtovná závierka za obdobie 08/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2017)
Účtovná závierka za obdobie 08/2014 - 07/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2017)
Účtovná závierka za obdobie 08/2015 - 07/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2017)
Výročná správa za obdobie 08/2014 - 07/2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2016)
Účtovná závierka za obdobie 08/2014 - 07/2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2016)
zapisnica z valného zhromaždenia.zep
Type of document: Other document 		  (Delivered: 08/15/2016)
Účtovná závierka za obdobie 08/2014 - 07/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2016)
Účtovná závierka za obdobie 08/2014 - 07/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2016)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2016)
Účtovná závierka za obdobie 01.01.2014 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2015)
Účtovná závierka za obdobie 01.08.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.07
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.07.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/04/2015)
Zápisnica z VZ + PL
Type of document: Other document 		  (Delivered: 01/29/2015)
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)
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)
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)
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)
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)
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)
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)
Date of updating data in databases:  01/22/2025

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