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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.:  7113/B-Zbl

Business name: 
Penta Funding II, a.s.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
52 942 163
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/13/2020
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2024)
Notárska zápisnica _ PFSL_20240503.asice
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: 05/14/2024)
PFII_uplne_znenie_stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2023)
notárska zápisnica_PFII_RJA_zvýsenie ZI_20230517.asice
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: 05/22/2023)
stanovy_úplné znenie_PFII_20230522.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2023)
osvedčenie_PFII_20200207.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2022)
stanovy_PFII_20210716.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2022)
vyhlásenie_správcu_vkladu_PFII_20200306.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/27/2022)
Plnomocenstvo
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: 10/27/2022)
zakladateľská_listina_PFII_20200205.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
RJA_zmena členov DR_PFII_20220812.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
RJA_zmena_ZL_PFII_20200228.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
RJA_zvýšenie_ZI_PFII_20210702.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
podpisový_vzor_KLUd_PFII_20220815.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
podpisový_vzor_TURl_PFII_20220815.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
Účtovná závierka za obdobie 06/2020 - 12/2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2021)
Účtovná závierka za obdobie 06/2020 - 12/2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Účtovná závierka za obdobie 06/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Účtovná závierka za obdobie 06/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
úplné znenie stanov zo dňa 28.02.2020.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2020)
Zakladateľská zmluva alebo zakladateľská listina.zep
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: 03/11/2020)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2020)
podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2020)
podpis. vzor 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2020)
podpis. vzor 3.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2020)
podpis. vzor 4.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/11/2020)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/11/2020)
Date of updating data in databases:  01/23/2025

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