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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  13209/T-Zbl

Business name: 
PROFDRINK, s.r.o.
 
Registered seat: 
Bratislavská 39
Šamorín 931 01
 
Identification number (IČO): 
35 728 809
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/29/1997
 
Date of deletion: 
02/10/2015
 
Collection of documents: 
Uznesenie OS Trnava 15CbR 74/2011 - 26
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 02/04/2015)
Zápisnica z VZ 27.07.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2010)
Rozhodnutie konateža
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2010)
Zápisnica z VZ 12.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2008)
Zmluva o prevode obchodného podielu z 12.8.2008
Type of document: Other document 		  (Delivered: 08/13/2008)
Zakladatežská listina - úplné znenie z 12.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2008)
Rozhodnutie jediného spoločníka z 14.7.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2008)
Zmluva o prevode obchodného podielu z JUDr. Jozef Suchánek na źuboš Jánoš zo dňa 14.7.2008
Type of document: Other document 		  (Delivered: 07/18/2008)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2008)
Zápisnica z VZ 16.06.2008
Type of document: Other document 		  (Delivered: 06/20/2008)
Zmluva o prevode obchodného podielu z Anna Suchánková na JUDr. Jozef Suchánek
Type of document: Other document 		  (Delivered: 06/20/2008)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2007)
Zápisnica z VZ 29.03.2006
Type of document: Other document 		  (Delivered: 04/24/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2005)
Vyhlásenie a podpisový vzor konateža - JUDr. Jozef Suchánek, Bratislava
Type of document: Other document 		  (Delivered: 02/17/2005)
Vyhlásenie konateža o splatení vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/17/2005)
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2005)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/17/2005)
Zápisnica z VZ 15.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2004)
Prezenčná listina
Type of document: Other document 		  (Delivered: 12/20/2004)
Živnostenský list.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/26/2004)
Zápisnica z VZ.
Type of document: Other document 		  (Delivered: 07/26/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 05/05/2004)
Účtovná závierka r. 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/10/2003)
Zápisnica z VZ 25.11.2003
Type of document: Other document 		  (Delivered: 12/10/2003)
Daňové priznanie k dani z príjmov PO
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2003)
Súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2003)
Výkaz ziskov a strát k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2003)
Príloha k účtovnej závierke k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/19/2002)
Návrh na zmenu
Type of document: Other document 		  (Delivered: 12/19/2002)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2002)
Výpis z OR
Type of document: Other document 		  (Delivered: 12/19/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2002)
Notárska zápisnica Nz 20/02, N 20/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2002)
Zápisnica z MVZ 09.01.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2002)
Date of updating data in databases:  04/27/2025

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