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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.:  54164/B-Zbl

Business name: 
BIATEC LASER TECHNOLOGY s. r. o.
 
Registered seat: 
Ventúrska 7
Bratislava 811 01
 
Identification number (IČO): 
44 345 151
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/28/2008
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2024)
SZ uplne znenie 30 -11-2023.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2018)
Zápisnica o mimoriadnom valnom zhromaždení z 15.12.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2017)
Spoločenská zmluva z 15.12.2017
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: 12/20/2017)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 08.11.2017, listina prítomných
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2017)
Zápisnica o mimoriadnom valnom zhromaždení z 23.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2017)
Zápisnica o mimoriadnom valnom zhromaždení z 23.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2017)
Notárska zápisnoica N 1558/2017, Nz 39019/2017, NCRls 39855/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/31/2017)
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: 10/21/2017)
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: 05/01/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2017)
Zápisnica o mimoriadnom valnom zhromaždení z 6.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2016)
Spoločenská zmluva z 6.12.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 27.6.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2016)
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: 05/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti z 14.12.2015, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2015)
Spoločenská zmluva spoločnosti z 14.12.2015.
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: 12/17/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Spoločenská zmluva zo dňa 15.06.2015
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: 06/16/2015)
Zápisnica z valného zhromaždenia zo dňa 15.06.2015
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: 06/16/2015)
Rozhdonutie jediného spoločníka zo dňa 12.06.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2015)
rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2015)
zakladatelska listina - uplne 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: 05/22/2015)
osvedcenie o zivnostenskom opravneni.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/22/2015)
Zápisnica z valného zhromaždenia zo dňa 01.04.2015
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: 04/14/2015)
Rozhodnutie jediného spoločníka zo dňa 01.04.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2015)
Zápisnica z valného zhromaždenia zo dňa 27.10.2015
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: 02/10/2015)
Zápisnica z valného zhromaždenia zo dňa 27.01.2015
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: 02/10/2015)
Spoločenská zmluva zo dňa 27.01.2015
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: 02/10/2015)
Čestné vyhlásenie konateľa o zmene rozsahu splatenia základného imania zo dňa 04.02.2015
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/10/2015)
Čestné vyhlásenie o prevzatí záväzku na nový vklad zo dňa 27.01.2015
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/10/2015)
Zápisnica o mimoriadnom valnom zhromaždení zo dňa 1.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2015)
Spoločenská zmluva zo dňa 5.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/07/2014)
Spoločenská zmluva zo dňa 5.8.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2013)
Zápisnica o mimoriadnom valnom zhromaždení zo dňa 5.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2013)
Výpis zo živnostenského registra zo dňa 16.8.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/16/2013)
kúpna zmluva 29.7.2013
Type of document: Other document 		  (Delivered: 08/15/2013)
znalecký posudok č. 110/2012
Type of document: Expert statement 		  (Delivered: 08/15/2013)
Rozhodnutie jediného spoločníka zo dňa 10.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2013)
Podpisový vzor Ing. Lukáš Halm
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2013)
Podpisový vzor Ing. Juraj Stareček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2013)
Podpisový vzor Ing. Oľga Koňuchová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
PODPISOVÝ VZOR, Eugen Elias, 22.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 20. 10. 2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2010)
OSVEDČENIE o živnostenskom oprávnení č. OŽP-A/2010/53106-2, 08. 11. 2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2010)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2009)
Spolocenska zmluva - uplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/20/2009)
Podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2009)
Podpisový vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2009)
Spolocenska zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/08/2009)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2009)
Zapisnica z mimoriadneho valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2009)
ZAKLADATEĽSKÁ LISTINA, 5.8.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2008)
Vyhlásenie správcu vkladu, 5.8.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/25/2008)
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA, č. 110-180281, 15.8.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/25/2008)
Date of updating data in databases:  01/21/2025

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