Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sa Insert No.:  11051/L-Zbl

Business name: 
PROFI +, a.s.
 
Registered seat: 
Rosinská cesta 8
Žilina 010 08
 
Identification number (IČO): 
52 623 181
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/28/2019
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2023)
Zápisnica MVZ.asice
Type of document: Other document
  (Delivered: 08/10/2022)
Listina prítomných.asice
Type of document: Other document
  (Delivered: 08/10/2022)
Výpis zo zoznamu akcionárov.asice
Type of document: Other document
  (Delivered: 08/10/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2022)
Notárska zápisnica.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: 10/14/2021)
Podpisový vzor člen predstavenstva - Ing. Krajč.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2021)
Podpisový vzor člen predstavenstva - Ing. Smetana .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2021)
Podpisový vzor predsedu predstavenstva - Mgr. Krkoška.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2021)
Podpisový vzor podpredsedu predstavenstva - Ing. Brodňan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2021)
Podpísový vzor podpredsedu predstavenstva - Mgr. Kožár.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2021)
Rozhodnutie o udelení povolenia .asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/14/2021)
Osvedčenie o zápise.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/14/2021)
Plnomocenstvo zo dňa 16.9.2021
Type of document: Other document
  (Delivered: 10/08/2021)
Stanovy - úplné znenie zo dňa 20.9.2021
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/08/2021)
Úplné znenie stanov .asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/06/2021)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 09/06/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Notárska zápisnica.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: 06/16/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2020)
Group + podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/05/2019)
Stanovy.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: 09/05/2019)
Zakladateľská 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: 09/05/2019)
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: 09/05/2019)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account
  (Delivered: 09/05/2019)
Date of updating data in databases:  06/18/2024

Searching by : business name | identification number
registered seat | registration number | name of a person