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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.:  40600/N-Zbl

Business name: 
Paleocapa Slovakia s. r. o.
 
Registered seat: 
Šulekova 57/B
Nové Zámky 940 01
 
Identification number (IČO): 
44 337 566
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/22/2008
 
Collection of documents: 
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2015)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2015)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2015)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/11/2015)
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: 09/25/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
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: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/21/2013)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2012)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/17/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/17/2012)
Účtovná závierka za r.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2011)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2010)
Rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2010)
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2009)
Zmluva o prevode obchodného podielu z Getrimex a.s. na SOCIETÁ FIDUCIARIA DI REVISIONE s.r.o.
Type of document: Other document
  (Delivered: 12/18/2009)
Dodatok č. 1 z 27.10.2008 k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2008)
Zakladateľská listina - úplné znenie z 27.10.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2008)
Zápisnica z VZ 27.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2008)
Rozhodnutie jediného spoločníka z 27.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2008)
Zakladateľská listina z 29.7.2008
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: 10/20/2008)
Čestné prehlásenie správcu vkladu z 29.7.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 10/20/2008)
Podpisový vzor konateľa - Andrea Bridzíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2008)
Date of updating data in databases:  02/06/2025

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