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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  39981/T-Zbl

Business name: 
PRESSKAM s r.o.
 
Registered seat: 
Miloslavovská 187/13
Štvrtok na Ostrove 930 40
 
Identification number (IČO): 
17 334 080
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/21/1991
 
Date of deletion: 
05/16/2017
 
Collection of documents: 
Rozhodnutie jediného spoločníka - PRESSKAM, s.r.o.
Type of document: Other document
  (Delivered: 05/02/2017)
Zápisnica z MVZ z 18.4.2017 - MAINLUX SK, s.r.o.
Type of document: Other document
  (Delivered: 05/02/2017)
Zápisnica z VZ z 22.11.2016
Type of document: Other document
  (Delivered: 12/07/2016)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2016)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/07/2016)
Podpisový vzor konateľa Mária Kukiová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2016)
Schválená 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: 07/27/2016)
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: 07/26/2016)
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: 06/23/2015)
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: 06/23/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2014)
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: 08/15/2014)
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2013)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2013)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2013)
Výročná správa za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2012)
Rozhodnutie jediného spoločníka z 23.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Zápisnica z mimoriadneho valného zhromaždenia z 29.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2012)
Spoločenská zmluva z 23.7.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2012)
UZ spolocenskej zmluvy k 16.04.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2012)
Zápisnica zo zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
Zápisnica z mimoriadneho valného zhromaždenia z 13.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2011)
Spoločenská zmluva z 13.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/19/2011)
účtovná závierka za rok 2009, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 2.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2009)
Spoločenská zmluva z 2.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2009)
Výročná správa za rok 2007, účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 30.11.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2007)
Spoločenská zmluva z 30.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2007)
Živnostenský list z 6.6.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/14/2006)
Spoločenská zmluva z 2.6.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 2.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2006)
Dodatok č. 7 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2006)
Živnostenský list z 2.3.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/14/2006)
Spoločenská zmluva z 28.2.2006 - Úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2006)
Dodatok č. 6 k spoločenskej zmluve z 28.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2006)
Správa audítora , výročná správa, účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
účtovná závierka a daňové priznanie za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2003)
účtovná závierka a príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2003)
účtovná závierka, príloha k účtovnej závierke a daňové priznanie za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/09/2003)
Podpisové vzory - Viliam Liedl, Marián Haruštiak, Ing. Tibor Makara
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2003)
Úplné znenie spoločenskej zmluvy z 16.12.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/03/2003)
Zápisnica z valného zhromaždenia zo dňa 16.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2003)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2003)
Date of updating data in databases:  06/13/2024

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