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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.:  3131/B-Zbl

Business name: 
P.I.M. Slovakia, a.s.
 
Registered seat: 
Elektrárenská 6
Bratislava 831 04
 
Identification number (IČO): 
35 858 591
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/28/2003
 
Collection of documents: 
Reštančná správa č.k. 4R_3_2011 P.I.M. Slovakia.asice
Type of document: Other document
  (Delivered: 10/31/2023)
Reštančná správa č.k. 4R_3_2011 P.I.M. Slovakia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2022)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
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: 06/15/2015)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
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: 06/13/2015)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2009)
Výročná správa za rok 2008, správa nezávislého audítora zo dňa 30.7.2009, účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Účtovná závierka za rok 2007,Správa nezávislého audítora 1.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2008)
Účtovná závierka za rok 2005, Uznesenia z valného zhromaždenia zo dňa 15.03.2006, Výročná správa za rok 2005, Správa o podnikateľskej činnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2004)
Kúpna zmluva z 13.6.2003
Type of document: Other document
  (Delivered: 07/02/2003)
Znalecký posudok č. 81/2003
Type of document: Expert statement
  (Delivered: 07/02/2003)
Notárska zápisnica N 1817/2003, Nz 39426/2003, Stanovy
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: 05/26/2003)
Zápisnica zo zasadania dozornej rady z 22.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2003)
Podpisové vzory - Ing. Ivan Mihalovič, Ing. Margita Tausingerová, Jana Michalovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2003)
Date of updating data in databases:  07/11/2024

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