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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.:  28334/B-Zbl

Business name: 
PARTNERS PRODUCTION, spol. s r.o.
 
Registered seat: 
Lovinského 18
Bratislava 811 04
 
Identification number (IČO): 
36 188 131
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/18/1998
 
Collection of documents: 
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2020)
Ustanovenie konateľa do funkcie a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/17/2020)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2018)
Účtovná závierka za obdobie 07/2017 - 06/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2018)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2017)
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2017)
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2016)
2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2015)
2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2015)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/25/2014)
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/25/2014)
Účtovná závierka za obdobie 01.07.2013 - 30.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/25/2014)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2014)
Úplné znenie SZ.zep
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: 07/21/2014)
Uplne znenie Spolocenskej zmluvy.zep
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: 01/17/2014)
Zapisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2014)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2010)
uplne znenie spolocenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/09/2010)
zivnostenske listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/09/2010)
Spoločenská zmluva, 11.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2008)
PODPISOVÝ VZOR, Jozef Heriban, 11.3.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2008)
ZÁPISNICA z valného zhromaždenia, 11.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2008)
Dodatok č. 1 k Spoločenskej zmluve, 12.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2008)
Spoločenská zmluva, 15.10.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/22/2004)
ZÁPISNICA z valného zhromaždenia, 15.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2004)
ŽIVNOSTENSKÝ LIST, Žo-2004/07596/2/Z04, 19.10.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/22/2004)
Date of updating data in databases:  03/15/2025

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