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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  42978/B-Zbl

Business name: 
PHC Garáže s. r. o.
 
Registered seat: 
Obchodná 4
Bratislava 811 06
 
Identification number (IČO): 
36 694 436
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/04/2006
 
Date of deletion: 
12/31/2016
 
Collection of documents: 
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/16/2016)
Notárska zápisnica N 1297/2016 - osvedčenie o mimoriadnom valnom zhromaždení zo dňa 14.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2016)
Notárska zápisnica N 1298/2016 - zmluva o zlúčení, zo dňa 14.12.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/16/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2015)
Zapisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2014)
Listina prítomných.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2013)
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2012)
účtovná závierka za rok 2010, zápisnica z Vz z 25.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
Zápisnica z valného zhromaždenia zo dňa 26.06.2009 + pozvánka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2009)
Zápisnica z valného zhromaždenia z 8.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2009)
Výpis zo živnostenského registra z 4.5.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/04/2009)
Podpisové vzory - Ing. Martin Krampl, Ing. Ján Krampl, Ing. Ivan Pohl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2009)
Úplné znenie spoločenskej zmluvy zo dňa 22.04.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2009)
Úplné znenie spoločenskej zmluvy zo dňa 04.05.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2009)
Zápisnica z valného zhromaždenia z 8.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2009)
Zápisnica z valného zhromaždenia z 7.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2009)
Rozhodnutie jediného spoločníka z 10.12.2008, zmluva o zlúčení medzi spoločnosťami PPG s.r.o. a Panónsky háj C s.r.o., spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
Notárska zápisnica N 1372/2008, Nz 57764/2008, NCRls 57251/2008 z 10.12.2008, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2008)
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2007)
Úplné znenie zakladateľskej listiny zo dňa 12.4.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2007)
rozhodnutie jediného spoločníka zo dňa 15.3.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2007)
Zakladateľská listina z 3.10.2006
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: 10/27/2006)
Živnostenský list z 24.10.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2006)
Podpisový vzor - JUDr. Ľuboš Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2006)
Vyhlásenie správcu vkladu z 3.10.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 10/27/2006)
Date of updating data in databases:  07/17/2024

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