Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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:  Sro Insert No.:  107290/B-Zbl

Business name: 
Penta RE Funding, s.r.o.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
50 033 310
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/07/2015
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2023)
RJS_zmena konateľov_PMF_20180528.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
RJS_zmena_konateľov_PRF_20220812.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
RJS_zrušenie_živností_PRF_20191118.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
RJS_zvýšenie_ZI_PRF_20181218.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
RJS_zvýšenie_ZI_PRF_20210928.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
Plnomocenstvo
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: 10/27/2022)
zakladateľská_listina_PRF_20191120.asice
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: 10/27/2022)
zakladateľská_listina_PRF_20211016.asice
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: 10/27/2022)
RJS_vymenovanie konateľa_PRF_20190731.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2022)
podpisový_vzor_HAVb_PRF_20190801.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
podpisový_vzor_KLUd_PRF_20220815.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
podpisový_vzor_POLa_PRF_20190801.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
podpisový_vzor_TURl_PRF_20220815.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2020)
úplné znenie zakladateľskej listiny.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: 01/16/2020)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2020)
191106_Úplné znenie zakladateľskej listiny_Penta RE Funding, s.r.o..asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2019)
Plnomocenstvo udelené advokátskej kancelárii Škubla & Partneri s. r. o..asice
Type of document: Other document 		  (Delivered: 11/11/2019)
3 - Účtovná závierka spoločnosti za rok 2018 schválená audítorom bez výhrad.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2019)
podpisový vzor konateľa - Havlíková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2019)
podpisový vzor konateľa - Polák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2019)
rozhodnutie jediného spoločníka o vymenovaní konateľa.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2019)
Rozhodnutie jediného spoločníka spoločnosti Penta RE Funding, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2018)
180912_Zakladateľská listina_PREHL.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2018)
180912_POA_PREHL.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2018)
zakladateľská listina zo dňa 09.07.2018
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: 08/10/2018)
rozhodnutie jediného spoločníka zo dňa 05.06.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2018)
podpisové vzory-Ing. Juraj Šturdík,Ing. Peter Matula, Ing. Barbora Sotulářová zo dňa 31.07.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2018)
Rozhodnutie spoločníka_Pri mýte funding.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2018)
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: 02/22/2018)
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: 02/22/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
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: 04/13/2017)
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: 04/13/2017)
Podpisový vzor - Ing. Michal Demčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2017)
Rozhodnutie jediného spoločníka z 25.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2017)
Účtovná závierka za obdobie 11/2015 - 12/2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Vyhlásenie konateľa z 12.9.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2016)
Účtovná závierka za obdobie 11/2015 - 12/2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2016)
Účtovná závierka za obdobie 11/2015 - 12/2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2016)
Zakladateľská listina spoločnosti zo dňa 22.10.2015
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: 11/03/2015)
Osvedčenie o živnostenskom oprávnení zo dňa 23.10.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/03/2015)
Vyhlásenie správcu vkladu zo dňa 2.11.2015
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/03/2015)
Date of updating data in databases:  01/22/2025

Searching by : business name | identification number
registered seat | registration number | name of a person