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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  63546/L-Zbl

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

Business name: 
SKprofile s. r. o. v likvidácii
 
Registered seat: 
Cintorínska 7
Bratislava - mestská čas Staré Mesto 811 08
 
Identification number (IČO): 
35 693 479
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/17/1996
 
Collection of documents: 
Rozhodnutie jediného spoločníka zo dňa 15.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2009)
Rozhodnutie jediného spoločníka zo dňa 2.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2010)
Rozhodnutie jediného spoločníka zo dňa 3.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2015)
Rozhodnutie jediného spoločníka zo dňa 30.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2014)
Rozhodnutie jediného spoločníka zo dňa 1.7.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2014)
Rozhodnutie jediného spoločníka zo dňa 14.3.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2011)
Rozhodnutie jediného spoločníka z 25.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2004)
Rozhodnutie jediného spoločníka z 2.9.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2004)
Notárska zápisnica N 416/2003, Nz 26489/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2003)
Notárska zápisnica N 773/02, Nz 748/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2002)
Notárska zápisnica N 412/2002, Nz 412/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2002)
Notárska zápisnica N 141/2002, Nz 141/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2002)
Zakladatežská listina 17.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2002)
Úplné znenie Zakladatežskej listivy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2004)
Zakladatežská listina zo dňa 9.4.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2003)
Úplné znenie zakladatežskej listiny zo dňa 2.9.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2004)
Úplné znenie Zakladatežskej listiny zo dňa 22.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2009)
úplné znenie zakladatežskej listiny zo dňa 31.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2014)
Úplné znenie Zakladatežskej listiny zo dňa 5.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2015)
úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2010)
Úplné znenie zakladatežskej listiny SKprofile s.r.o. v likvidácii_20170606.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2017)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2012)
úplné znenie zakladatežskej listiny zo dňa 5/3/2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/26/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/12/2010)
Podpisový vzor konateža - Dipl. Ing. Walter Peter Pacher, zo dňa 3.2.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2015)
Podpisový vzor konateža - Ing. Ján Chovan, zo dňa 3.2.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2015)
podpisový vzor-Ing. Miriam Sláviková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2011)
Podpisový vzor - Bernhard Zisser-Schwarz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2011)
Podpisové vzory Ing. Milan Šníder, Dr. Jozef Walzer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2003)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2006)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2005)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2004)
Správa audítora o overení výročnej správy k účtovnej závierke k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2004)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
účtovná závierka za rok 2010, zápisnica z VZ, Auditorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2012)
účtovná závierka za rok 2011, zápisnica z VZ, auditorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2012)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2016)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
Rozhodnutie jedineho spolocnika.zep
Type of document: Other document
  (Delivered: 05/10/2017)
rozhodnutie jediného spoločníka zo dňa 4/3/2015
Type of document: Other document
  (Delivered: 03/26/2015)
Prehlásenie o prevzatí záväzku na nový vklad
Type of document: Declaration made by trustee of an account
  (Delivered: 11/19/2010)
Vyhlásenie konateža o splatení vkladu zo dňa 11.11.2010
Type of document: Declaration made by trustee of an account
  (Delivered: 11/19/2010)
Date of updating data in databases:  01/21/2022

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