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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:  Sa Insert No.:  4460/B-Zbl

Business name: 
FB BETON, a. s.
 
Registered seat: 
Pribylinská 12
Bratislava - mestská časť Rača 831 04
 
Identification number (IČO): 
44 114 036
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/18/2008
 
Collection of documents: 
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2017)
Rozhodnutie 1 akcionara vo forme NZ.zep N 712/2014
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: 12/16/2016)
Stanovy uplne znenie po zmene predmetu podnikania.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2016)
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: 07/30/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2016)
Rozhodnutie 1 akcionara.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2016)
Rozhodnutie 1 akcionara.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2015)
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: 07/21/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
Rozhodnutie 1 akcionara.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2015)
Suhlas s menovanim a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2015)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Rozhodnutie 1 akcionara.zep-N 44/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2015)
Stanovy akt znenie.zep
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: 01/28/2015)
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: 08/12/2014)
Účtovná závierka za rok 2013 - Poznámky.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2014)
Rozhodnutie 1 akcionara.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2013)
Suhlas s menovanim a podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2013)
Suhlas s vymenovanim a podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2011)
podpisový vzor-Ing.Dušan Kramár zo dňa 01.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2010)
rozhodnutie jediného akcionára zo dňa 01.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2010)
Kúpna zmluva z 31.3.2010
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 04/23/2010)
Znalecký posudok č. 9/2009
Type of document: Expert statement
  (Delivered: 04/23/2010)
Znalecký posudok č. 57/2010
Type of document: Expert statement
  (Delivered: 04/23/2010)
podpisový vzor-Mgr. Marek Varga zo dňa 25.03.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2010)
rozhodnutie jediného akcionára zo dňa 25.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
notárska zápisnica N 80/2010, Nz 993/2010 zo dňa 14.01.2010
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: 02/12/2010)
úplné znenie stanov zo dňa 14.01.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2010)
podpisové vzory-Ing. Juraj Rečka, Soňa Lovíšková zo dňa 01.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2010)
rozhodnutie jediného akcionára zo dňa 01.02.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2010)
rozhodnutie jediného akcionára zo dňa 26.03.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2009)
podpisový vzor-Ing. Pavol Puškáš,Ing. Jana Hudcovičová zo dňa 26.03.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2009)
úplné znenie stanov zo dňa 22.01.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/06/2009)
vyhlásenie správcu vkladu zo dňa 04.04.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 04/14/2008)
podpisový vzor-Ing. Milan Hudec zo dňa 02.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2008)
živnostenské listy zo dňa 07.04.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2008)
zápisnica z dozornej rady zo dňa 03.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2008)
notárska zápisnica N 174/2008,Nz 13602/2008 zo dňa 02.04.2008
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: 04/14/2008)
Date of updating data in databases:  02/05/2025

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