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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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:  Sa Insert No.:  6156/B-Zbl

Business name: 
PEVAS SK, akc. spol.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 402 737
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/19/2001
 
Date of deletion: 
09/21/2018
 
Collection of documents: 
Rozhodnutie jediného akcionára z 26.8.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2015)
Notárska zápisnica
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/08/2012)
Podpisový vzor - Lopez Espinoza Mayra Angelica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2015)
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/26/2006)
Účtovná závierka 2006+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2007)
účtovna závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Nz 742/02, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/16/2003)
2x audit. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2003)
Zápis val. zhromaždenia, výročná správa 2003, účt. závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/08/2005)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
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: 08/12/2014)
Účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2006)
Uznesenie Okresného súdu Bratislava I. 32CbR/11/2017-43
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 09/19/2018)
Rozhodnutie VZ-NZ 13310/15 z 21/4/15+stanovy
Type of document: Other document
  (Delivered: 05/22/2015)
Notárska zápisnica
Type of document: Other document
  (Delivered: 03/13/2013)
Zápisnica zo dňa 28.5.2013
Type of document: Other document
  (Delivered: 06/05/2013)
Pozvánka zo dňa 28.5.2013
Type of document: Other document
  (Delivered: 06/05/2013)
Listina prítomných zo dňa 28.5.2013
Type of document: Other document
  (Delivered: 06/05/2013)
NZ 10468/2005,
Type of document: Other document
  (Delivered: 03/15/2005)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/08/2012)
Licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/13/2013)
Date of updating data in databases:  03/23/2023

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