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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.:  118084/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
PEMI TRADE, s.r.o.
 
Registered seat: 
Masarykova 16
Prešov 080 01
 
Identification number (IČO): 
36 206 261
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/26/2001
 
Collection of documents: 
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2019)
Schválená 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: 05/11/2018)
Schválená 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: 05/11/2018)
Zápisnica z VZ + listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/26/2018)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2017)
Schválená 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: 04/16/2017)
Schválená 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: 04/15/2017)
Dodatok č. 4 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2017)
Zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2017)
Podpisový vzor konateľa spoločnosti - Peter Vicen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/20/2017)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2017)
Osvedčenie OU-KE-OZP1-2016/031580-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/20/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
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: 06/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Schválená 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: 08/13/2014)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/22/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2012)
Zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2011)
Dodatok č. 3 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2011)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2010)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2008)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2007)
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2006)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2004)
Dodatok o zmene SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/23/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/23/2004)
Podpisový vzor - M. Pečeňák
Type of document: Other document
  (Delivered: 03/23/2004)
Ustanovenie do funkcie konateľ: Michal Pečeňák - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2003)
Úplné znenie SZ zo dňa 30.6.2003 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2003)
Zápisnica z VZ zo dňa 30.6.2003 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2003)
Dodatok o zmene SZ zo dňa 30.6.2003 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2003)
Účtovná závierka 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2003)
Plná moc pre Mgr. J. Martiňuka
Type of document: Other document
  (Delivered: 06/23/2003)
Účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2002)
Date of updating data in databases:  01/23/2025

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