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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  11388/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
PYRIT s.r.o.
 
Registered seat: 
Južná trieda 93
Košice 040 01
 
Identification number (IČO): 
36 531 391
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/07/1999
 
Collection of documents: 
Spoločenská zmluva o založení spoločnosti
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: 12/02/2002)
Podpisový vzor konateľov Miroslava Zsideka a Ing.Gejzu Zsideka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2002)
Zmena spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2002)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/05/2003)
Rozhodnutie spoločníkov
Type of document: Other document
  (Delivered: 04/30/2004)
Osvedčenie o oprávnení na prevádzkovanie verejného skladu
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2004)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2004)
Výročná správa za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/07/2004)
Správa audítora, súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Správa audítora, súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
správa audítora o audite výročnej správy za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2005)
správa audítora o audite účtovnej závierky za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2005)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/24/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 11/24/2008)
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2008)
Date of updating data in databases:  07/01/2022

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