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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  30882/B-Zbl

Business name: 
Prestige Production, s. r. o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
35 877 821
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/20/2004
 
Date of deletion: 
10/15/2015
 
Collection of documents: 
osvedčenie o podpisovaní konateľov - Vladimír Ožvolda, Bruno Sluka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2003)
spoločenská zmluva
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: 12/09/2003)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2006)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2005)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2007)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2008)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2010)
Súvaha a výkaz za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2012)
Rozhodnutie jediného spoločníka zo dňa 17.03.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2015)
uplne znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/18/2012)
rozhodnutie jedineho spolocnika PP
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2012)
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2015)
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2015)
notárska zápisnica.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/06/2015)
návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/06/2015)
Date of updating data in databases:  03/27/2023

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