Documents of the company deposited in the collection of documents

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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!

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Section: Sro

Insert No.: 24568/B-Zbl

Business name:

PRIMA - FO s.r.o.

Registered seat:

Suchohradská 2
Bratislava 841 04

Identification number (IČO):

35 816 759

Legal form:

Private limited liability company

Date of entry:

07/10/2001

Date of deletion:

03/02/2023

Collection of documents:

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/08/2021)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/08/2021)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/21/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/21/2019)

Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/14/2018)

Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/14/2018)

spolocenka zmluva.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: 05/23/2018)

zápisnica.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/23/2018)

uplne znenie spolocenskej zmluvy.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: 11/14/2017)

rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/14/2017)

podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 11/14/2017)

Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/05/2017)

Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/04/2017)

Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/14/2016)

Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/14/2016)

Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/13/2016)

Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 04/12/2016)

zápisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 02/09/2016)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/21/2015)

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: 06/20/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/20/2015)

zapisnica MVZ.zep
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/17/2015)

osvedčenie.zep
Type of document: Document confirming the authorization to conduct business

(Delivered: 04/17/2015)

Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/08/2014)

Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/08/2014)

Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/08/2014)

Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.12.2012
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/07/2013)

Osvedčenie o živnostenskom oprávnení zo dňa 20.12.2012
Type of document: Document confirming the authorization to conduct business

(Delivered: 01/07/2013)

Spoločenská zmluva zo dňa 18.12.2012
Type of document: Full wording of the Founding Document as amended

(Delivered: 01/07/2013)

Zápisnica zo zasadnutia valného zhromaždenia, 17.6.2010
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/20/2010)

Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/33775-2, 7.7.2010
Type of document: Document confirming the authorization to conduct business

(Delivered: 07/20/2010)

Spoločenská zmluva - úplné znenie, 17.6.2010
Type of document: Full wording of the Founding Document as amended

(Delivered: 07/20/2010)

Rozhodnutie štatutárneho orgánu o premene menovitej hodnoty vkladov spoločníkov do imania a o premene menovitej hodnoty základného imania spoločnosti zo slovenskej meny na menu euro zo dňa 18.12.2009
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/22/2009)

Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/05/2008)

Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/05/2008)

SPOLOČENSKÁ ZMLUVA O ZALOŽENÍ SPOLOČNOSTI S RUČENÍM OBMEDZENÝM úplné znenie zo dňa 04.04.2006
Type of document: Full wording of the Founding Document as amended

(Delivered: 04/28/2006)

Zápisnica z mimoriadneho valného zhromaždenia obchodnej spoločnosti zo dňa 04.04.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/28/2006)

Listina prítomných spoločníkov z mimoriadneho valného zhromaždenia zo dňa 04.04.2006
Type of document: Document representing the amendment to the Founding Document

(Delivered: 04/28/2006)

zivnostensky list zo dňa 28.04.2006
Type of document: Document confirming the authorization to conduct business

(Delivered: 04/28/2006)

Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/16/2005)

účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 05/10/2004)

účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/18/2002)

podpisový vzor Imrich Forró, Ing.Ľubomír Orosz
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/18/2002)

Date of updating data in databases:

12/07/2025

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