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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  40186/P-Zbl

Business name: 
Slovenská potravinová manufaktúra s. r. o.
 
Registered seat: 
Jilemnického 1
Prešov 080 01
 
Identification number (IČO): 
53 045 467
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/29/2020
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2023)
11_Valne_zhromazdenie_SPM.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2022)
16_SPM_Su´hlas s vymenovani´m DR_2022_11_16.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2022)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2022)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2022)
zápisnica v MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2022)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2022)
podpisový vzor.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2022)
SPM Príloha Listina prítomných.pdf.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2022)
zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2022)
Spoločenská zmluva spoločnosti Slovenská potravinová manufaktúra s. r. o. .asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2021)
Zápisnica zo zasadnutia valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2021)
Potvrdenie o ukončení podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2021)
Listina o ustanovení do funkcie a podpisový vzor člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2021)
Účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2021)
Účtovná závierka za obdobie 04/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2021)
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2020)
Rozhodnutie dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2020)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2020)
Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2020)
Spoločenská zmluva alebo zakladateľská listina.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: 04/15/2020)
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: 04/15/2020)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 04/15/2020)
Date of updating data in databases:  11/06/2024

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