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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.:  2965/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
PPG s. r. o.
 
Registered seat: 
Uršulínska ul. 6665
Bratislava 811 01
 
Identification number (IČO): 
36 402 991
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/02/2002
 
Collection of documents: 
Audítorská správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2007)
Zápisnica z rokovania zo dňa 30.06.2007,Pozvánka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Správa nezávislého audítora akcionárom spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 26.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Zápisnica z rokovania riadneho VZ spoločnosti zo dňa 30.06.2006, Prezenčná listina z riadneho VZ spoločnosti zo dňa 30.06.2006, Pozvánka na riadne VZ spoločnosti zo dňa 25.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Pozvánka na riadné valné zhromaždenie
Type of document: Other document
  (Delivered: 11/09/2005)
Zápisnica z VZ + prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2005)
Výročná správa, Audítorska správa, ˇučtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2005)
Pozvánka na riadne VZ z 2.11.2004
Type of document: Other document
  (Delivered: 12/16/2004)
Zápisnica z rokovania riadneho VZ z 2.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2004)
Prezenčná listina z riadneho VZ z 2.11.2004
Type of document: Other document
  (Delivered: 12/16/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2004)
Výrok audítora o overení výročnej správy za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 12/22/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2003)
Plnomocenstvo pre Mgr. Slavomíra Moška
Type of document: Other document
  (Delivered: 12/19/2002)
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2002)
Podpisový vzor - Ing. Jozef Petrek, Ing. Ján Krampl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/08/2002)
Zápisnica z DR 8.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2002)
Notárska zápisnica N 704/2002, Nz 704/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2002)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2002)
Zápisnica zo zasadania dozornej rady dňa 20.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2002)
Notárska zápisnica N 392/2002, Nz 392/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2002)
Súhlas s menovaním a podpisový vzor - Mgr. Slavomír Moško, Ing. Dušan Kret, Mgr. Martin Gúčik, Ing. Ján Krampl, Ing. Ivan Pohl, Ing. Martin Krampl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2002)
Notárska zápisnica N 52/02, NZ 52/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2002)
Date of updating data in databases:  07/11/2024

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