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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:  Sa Insert No.:  3323/B-Zbl

Business name: 
Pro Ski, a.s.
 
Registered seat: 
Malý trh 2/A
Bratislava 811 08
 
Identification number (IČO): 
35 884 291
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/30/2004
 
Collection of documents: 
Notárska zápisnica N 239/2004, Nz 21384/2004 zo dňa 11.3.2004
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: 04/06/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 11.3.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2004)
Vyhlásenie správcu vkladu o splatení peňažných vkladov zo dňa 11.3.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 04/06/2004)
Živnostenský list zo dňa 17.3.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/06/2004)
notárska zápisnica N 722/04, Nz 73422/04
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: 10/18/2004)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2004)
notárska zápisnica N 722/04, Nz 73422/04
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: 10/18/2004)
plnomocenstvo
Type of document: Other document
  (Delivered: 11/04/2004)
podpisový vzor - Mgr. Vladimír Franko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2004)
podpisový vzor - Ján Zuberec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2004)
Stanovy a.s. k 4.10.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2005)
Stanovy a.s. k 24.1.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2005)
Plnomocenstvo zo dňa 10.12.2004
Type of document: Other document
  (Delivered: 04/06/2005)
Správa nezávislého audítora z overenia účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Podpisový vzor - Ing. Marek Regulli, Mgr. Ján Zuberec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2006)
Zápisnica z mimoriad. VZ z 6.9.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2006)
Notárska zápisnica N 5074/2006, Nz 39921/2006, NCR1s 39746/2006 z 11.10.2006 + Stanovy z 11.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2006)
rozhodnutie jediného spoločníka zo dňa 25.01.2008
Type of document: Other document
  (Delivered: 01/30/2008)
správa nezávislého audítora za rok 2006 zo dňa 02.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2008)
notárska zápisnica N 25/2008/,Nz 3598/2008,NCR1s 3585/2008 zo dňa 31.12.2007
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: 01/30/2008)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
Účtovná závierka za rok 2005, výročná správa a správa audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2006)
informácia o audite výročnej správy 30.5.2008, výročná správa 2007, súhlas a podpisový vzor 19.5.2008, správa nezávislého audítora 5/2008, správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2008)
Súhlas s voľbou za predsedu predstavenstva a podpisový vzor - Ing. Juraj Balucha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2010)
Znalecký posudok č. 1029 - 40/2009
Type of document: Expert statement
  (Delivered: 12/22/2009)
Kúpna zmluva o prevode vlastníctva pozemkov 21.12.2009
Type of document: Other document
  (Delivered: 12/22/2009)
Účtovná závierka k 31.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2011)
Výročná správa za rok 2008-2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2011)
Výročná správa za rok 2009-2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2011)
Účtovná závierka k 31.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2011)
účtovná závierka k 31.05.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2012)
Účtovná závierka k 31.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2013)
účtovná závierka 06/2012- 05/2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2014)
Úplné znenie stanov z 22.7.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2005)
Účtovná závierka za obdobie 01.06.2014 - 31.05.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2015)
Účtovná závierka za obdobie 01.06.2014 - 31.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2015)
Účtovná závierka za obdobie 06/2015 - 05/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2016)
Účtovná závierka za obdobie 06/2015 - 05/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2016)
podpisový vzor Bartek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2016)
podpsiový vzor Zedníček.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2016)
podpisový vzor Danišek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2016)
plnomocnestvo.zep
Type of document: Other document
  (Delivered: 12/08/2016)
Účtovná závierka za obdobie 06/2014 - 05/2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 06/2015 - 05/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Účtovná závierka za obdobie 06/2016 - 05/2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za obdobie 06/2016 - 05/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za obdobie 06/2016 - 05/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Schválená účtovná závierka za obdobie 06/2016 - 05/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
Schválená účtovná závierka za obdobie 06/2015 - 05/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2018)
Výročná správa za obdobie 06/2016 - 05/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2018)
Účtovná závierka za obdobie 06/2017 - 05/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Účtovná závierka za obdobie 06/2017 - 05/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2018)
Schválená účtovná závierka za obdobie 06/2016 - 05/2017 - Správa audítora 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2018)
Výročná správa za obdobie 06/2016 - 05/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2018)
Účtovná závierka za obdobie 06/2017 - 05/2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2019)
Schválená účtovná závierka za obdobie 06/2017 - 05/2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2019)
Výročná správa za obdobie 06/2017 - 05/2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2019)
Výročná správa za obdobie 06/2016 - 05/2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2018)
Schválená účtovná závierka za obdobie 06/2016 - 05/2017 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2018)
Účtovná závierka za obdobie 06/2018 - 05/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2019)
Účtovná závierka za obdobie 06/2018 - 05/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2019)
Účtovná závierka za obdobie 06/2018 - 05/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2020)
Schválená účtovná závierka za obdobie 06/2018 - 05/2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2020)
Schválená účtovná závierka za obdobie 06/2019 - 05/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2020)
Schválená účtovná závierka za obdobie 06/2019 - 05/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2020)
Date of updating data in databases:  06/14/2021

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