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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  37814/B-Zbl

Business name: 
POWER FACTORY s. r. o.
 
Registered seat: 
Kopčianska 15
Bratislava-Petržalka 851 01
 
Identification number (IČO): 
35 958 073
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/08/2005
 
Date of deletion: 
07/17/2014
 
Collection of documents: 
Zakladatežská listina z 19.9.2005
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: 10/05/2005)
Plná moc zo 16.9.2005
Type of document: Other document
  (Delivered: 10/05/2005)
Živnostenský list zo dňa 03.10.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/05/2005)
Vyhlásenie správcu vkladu z 21.9.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 10/05/2005)
Podpisový vzor konateža - Ing. Robert Mamrilla
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2005)
úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2007)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
Plnomocenstvo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2007)
účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2007)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2008)
podpisový vzor- Ing. Ivan Drobný zo dňa 01.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2008)
plnomocenstvo- Mgr. Roland Uhrina zo dňa 19.06.2007
Type of document: Other document
  (Delivered: 02/05/2008)
Úplné znenie zakladatežskej listiny 8.9.2008
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: 10/03/2008)
Plnomocenstvo pre Mgr. Rolanda Uhrinu
Type of document: Other document
  (Delivered: 10/03/2008)
Rozhodnutie 1spol o navýšení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2013)
Rozhodnutie 1spol o navýšení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2013)
rozhod 1spol
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2013)
Podpis vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/16/2013)
rozhodnutie jediného spoločníka spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2014)
rozhodnutie jediného spoločníka nástupníckej spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2014)
návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/07/2014)
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/07/2014)
Date of updating data in databases:  05/19/2022

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