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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:  Sro Insert No.:  26071/B-Zbl

Business name: 
PESAM s.r.o.
 
Registered seat: 
Nevädzová 5
Bratislava 821 01
 
Identification number (IČO): 
35 831 553
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/20/2002
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Zápisnica zo zasadania valného zhromaždenia zo dňa 18.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2005)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2004)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2002)
spoločenská zmluva zo dňa 18.1.2002
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: 01/21/2002)
dodatok č.1 k SZ zo dňa 24.1.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2002)
spoločenská zmluva úplné znenie zo dňa 24.1.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2002)
podpisové vzory Peter Slaminka, Katarína Šimkovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2002)
Date of updating data in databases:  02/22/2024

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