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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  3845/S-Zbl

Business name: 
PROMA SK, s.r.o.
 
Registered seat: 
Lieskovská cesta 485/21
Zvolen 960 01
 
Identification number (IČO): 
36 010 588
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/01/1996
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2023)
Zápisnica z mvz.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2022)
Zápisnica z mvz.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2020)
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: 03/21/2019)
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: 03/21/2019)
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: 03/31/2018)
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: 03/31/2018)
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: 04/10/2017)
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: 04/09/2017)
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: 04/06/2016)
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: 04/06/2016)
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: 06/11/2015)
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: 06/10/2015)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
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: 06/13/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2013)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2012)
Spoločenská zmluva PROMA SK, s.r.o.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2011)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2011)
Plná moc
Type of document: Other document 		  (Delivered: 09/23/2011)
Plná moc
Type of document: Other document 		  (Delivered: 06/09/2011)
Uznesenie Krajského súdu o vyhlásení konkurzu
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee 		  (Delivered: 06/09/2011)
Oznámenie spoločníka Jiřího Trojana zo dňa 10.12.2010
Type of document: Other document 		  (Delivered: 06/09/2011)
Oznámenie konateľa Ing. Romana Valúcha zo dňa 14.12.2010
Type of document: Other document 		  (Delivered: 06/09/2011)
Oznámenie spoločnosti LANCESTER ENTERPRISES LLC zo dňa 30.12.2010
Type of document: Other document 		  (Delivered: 06/09/2011)
Oznámenie konateľa Ing. Romana Valúcha zo dňa 18.01.2011
Type of document: Other document 		  (Delivered: 06/09/2011)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2011)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2011)
Zmluva o prevode obchodného podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/09/2011)
Spoločenská zmluva PROMA SK, s.r.o.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2010)
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2010)
Písomné vyhlásenie č.1
Type of document: Other document 		  (Delivered: 04/01/2010)
Písomné vyhlásenie č.2
Type of document: Other document 		  (Delivered: 04/01/2010)
Písomné vyhlásenie č.3
Type of document: Other document 		  (Delivered: 04/01/2010)
Písomné vyhlásenie č.4
Type of document: Other document 		  (Delivered: 04/01/2010)
Písomné vyhlásenie č.5
Type of document: Other document 		  (Delivered: 04/01/2010)
Plná moc
Type of document: Other document 		  (Delivered: 04/01/2010)
rozhodnutie VZ-NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2010)
úplné znenieSZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2010)
zápis. z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2009)
zápis. z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
ÚZ 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Dohoda
Type of document: Other document 		  (Delivered: 06/29/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2006)
dodatok č. 5 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2005)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2004)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Date of updating data in databases:  12/02/2024

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