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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:  Sro Insert No.:  26710/B-Zbl

Business name: 
PRONAS s. r. o.
 
Registered seat: 
Baštová 7
Bratislava 811 03
 
Identification number (IČO): 
35 837 888
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/10/2002
 
Date of deletion: 
11/23/2021
 
Collection of documents: 
Spoločenská zmluva
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: 06/03/2002)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/03/2002)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2003)
podpisové vzory -Andrej Valachovič , Róbert Záslav zo dňa 18.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2008)
vyhlásenie zo dňa 18.01.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2008)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.01.2008, uznesenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/24/2008)
úplné znenie spoločenskej zmluvy zo dňa 18.01.2008
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: 01/24/2008)
Uznesenie Okresného súdu Bratislava I., 34CbR/412/2013-16
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/21/2016)
Date of updating data in databases:  08/11/2022

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