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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.:  38903/N-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
PM ZBROJNÍKY, a.s.
 
Registered seat: 
Skuteckého 23
Banská Bystrica 974 01
 
Identification number (IČO): 
34 149 244
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/29/1996
 
Collection of documents: 
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2006)
Dodatok č. 14
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2006)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2006)
správa audítora + konsolidovaná účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
vyhlásenie konateľa o splatení nepeňažného vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/23/2005)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
dodatok č. 13 k zakl. listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2005)
účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2005)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2005)
dodatok č.12
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
DODATOK č. 11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2005)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/10/2005)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/25/2005)
úplne znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/25/2005)
dodatok č.10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2005)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2004)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2004)
výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2004)
výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2004)
koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
dodatok č.9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2004)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2004)
dodatok č.8
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/17/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 04/20/2004)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2004)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/20/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2003)
Dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2003)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 09/24/2003)
Podpisový vzor konateľa - Ján Salaj
Type of document: Other document 		  (Delivered: 02/13/2003)
Dodatok č. 5 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Notárska zápisnica N 575/02, Nz 560/02 - dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Vzorový podpis konateľa Mariana Paksiho
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Súvaha , výkaz ziskov a strát, Správa o hospodárení za r. 2001,správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Date of updating data in databases:  06/12/2025

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