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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  16486/L-Zbl

Business name: 
PeM stavby s.r.o.
 
Registered seat: 
Sady M. R. Štefánika 68/1
Liptovský Hrádok 033 01
 
Identification number (IČO): 
36 433 063
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/28/2005
 
Collection of documents: 
Spoločenská zmluva,
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: 07/25/2005)
Úplné znenie SZ + Dodatok 1 z 12/10/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2006)
Úplné znenie zakladateľskej listiny.zep zo dňa 30.5.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/11/2014)
podpisový vzor Mišík.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2014)
Podpisový vzor konateľa: R. Kucbel,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2005)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2011)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2014)
Zápisnica z MVZ .zep
Type of document: Other document
  (Delivered: 06/11/2014)
Zápisnica z VZ z 12/10/06
Type of document: Other document
  (Delivered: 10/17/2006)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 04/06/2020)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document
  (Delivered: 12/30/2009)
Živnostenský list,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2005)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/11/2014)
Date of updating data in databases:  01/19/2022

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