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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!

Section:  Sa Insert No.:  2801/B-Zbl

Business name: 
PETINA INTERNATIONAL a.s.
 
Registered seat: 
Staré Záhrady 27
Bratislava 821 05
 
Identification number (IČO): 
35 819 553
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/05/2001
 
Collection of documents: 
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/17/2012)
účtovná závierka za rok 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2010)
Výročná správa za rok 2007 a účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Výročná správa za rok 2005 a Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2006)
Listina prítomných akcionárov na riadnom VZ z 12.4.2006
Type of document: Other document 		  (Delivered: 05/10/2006)
Uznesenie predstavenstva - výpis z 10.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2006)
Zápis zo schôdze dozornej rady z 12.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2006)
Notárska zápisnica N 84/2006, Nz 14164/2006, NCR1s 14062/2006 z 12.4.2006 + Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2006)
Správa nezávislého audítora zo dňa 15.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2005)
Podpisové vzory - Kristína Peniašková, Ján Peniaška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/16/2005)
Notárska zápisnica z dňa 26.10.2005, N 307/2005, Nz 50592/2005, NCRls 499446/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Zápisnica zo schôdze dozornej rady z dňa 26.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Zápis zo schôdze predstavenstva z dňa 26.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2005)
Listina prítomných akcionárov z dňa 26.10.2005
Type of document: Other document 		  (Delivered: 11/16/2005)
správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2004)
výročná správa, správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2004)
notárska zápisnica N 407/02, Nz 407/02 zo dňa 24.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
notárska zápisnica N 29/2003, Nz 6175/2003 zo dňa 29.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
podpisový vzor JUDr. Jindřich Stoszek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
podpisové vzory Ing. Vladimír Utešil, JUDr. Juraj Zubo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2002)
zápisnica z valného zhromaždenia zo dňa 9.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2002)
Date of updating data in databases:  01/17/2025

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