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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!
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Section:  Sro Insert No.:  133193/B-Zbl

Business name: 
PAMIDA International, s.r.o. v likvidácii
 
Registered seat: 
Šustekova 17
Bratislava - mestská časť Petržalka 851 04
 
Identification number (IČO): 
36 184 357
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/14/1998
 
Collection of documents: 
Listina.asice suhlas vlastníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2022)
MDanys_Splnomocnenie_suhlas_sidlo.asice
Type of document: Other document 		  (Delivered: 03/22/2022)
zápisnica VZ.zep
Type of document: Other document 		  (Delivered: 11/12/2018)
úplné znenie ZL.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2018)
vyhlásenie likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2018)
vyhlásenie konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2018)
Zakladateľská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2017)
Ostatné dokumenty (podpisový vzor, čestné prehlásenie, súhlas správcu dane, súhlas so zriadením sídla).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 12/28/2017)
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: 07/23/2017)
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: 07/23/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2017)
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: 07/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
ÚZ.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2015)
Zápisnica (PAMIDA).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2015)
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: 08/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2011)
Zápisnica zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2011)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2011)
Spoločenská zmluva-úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
ŽL č. OŽP-C/2009/05705-6 - 17
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2009)
Dodatok č. 1 k zápisnici z VZ (oprava zápisnice)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2009)
Podpisový vzor konateľa - Michaela Birkusová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2009)
Účtovná závierka 2007, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Živnostenský list č. Žo-2004/01794/3/KUC
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/18/2004)
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2004)
Úplné znenie SZ zo dňa 27.8.2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2003)
Dodatok č. 3 k SZ zo dňa 27.8.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2003)
Zápisnica z VZ zo dňa 27.8.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2003)
Úplné znenie SZ - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2002)
Dodatok č. 2 k SZ - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2002)
Podpisový vzor konateľov: Norbert Bomba, Pavel Orosz, Monika Bodyová - 1x
Type of document: Other document 		  (Delivered: 08/20/2002)
Spoločenská zmluva - ú.z.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2002)
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Date of updating data in databases:  07/12/2025

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