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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.:  1161/B-Zbl

Business name: 
BELAR - GROUP, a.s., v likvidácii
 
Registered seat: 
Metodova 7
Bratislava 821 08
 
Identification number (IČO): 
35 699 213
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/30/1996
 
Date of deletion: 
06/24/2010
 
Collection of documents: 
účtovná závierka k 31.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
účtovná závierka k 31.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
podpisový vzor-JUDr. Alena Vagačová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2008)
Notárska zápisnica, N 72/2008, 6.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2008)
Úplne znenie stanov zo dňa 3.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2007)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2007)
Notárska zápisnica N 128/2007, Nz 35222/2007
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: 09/12/2007)
Úplné znenie stanov z 15.8.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2006)
Notárska zápisnica N 98/2006, Nz 31689/2006, NCR1s 31693/2006 z 15.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2006)
Živnostenský list č. OŽP-A/2006/15295-2/CR1 z 12.4.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2006)
Notárska zápisnica N 27/2006, NZ 13274/2006, NCR1s 13272/2006 z 6.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2006)
Úplné znenie stanov z 6.4.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2006)
Vyhlásenie štatutárnych zástupcov o zmene rozsahu splatenia základeného imania
Type of document: Other document 		  (Delivered: 09/14/2005)
Notárska zápisnica č. N 45/05 Nz 42596/05 NCRls 42069/05
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: 09/14/2005)
Splnomocnenie
Type of document: Other document 		  (Delivered: 09/14/2005)
Stanovy - úplné znenie z 14.9.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2005)
Notárska zápisnica N 60/2004, Nz 32426/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2004)
stanovy obchodnej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2004)
podpisové vzory Ing. Ľudovít Pósa, CSc., Ing. Pavol Vašek, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2004)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Správa audítora o vykonaní auditu účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Konsolidovaná účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Správa audítora o vykonaní auditu konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2003)
Podpisový vzor - Ing. Ľudovít Pósa, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
Podpisové vzory - Katarína Švecová, Ing. Pavol Vašek, CSc., Ing. Ladislav Finka, Ing. Emília Krajčová, Anna Martišová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2002)
Notárska zápisnica N 346/202, Nz 356/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
Zakladateľská listina spoločnosti vo forme notárskej zápisnice N 72/96, NZ 72/96
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: 10/17/2002)
Konsolidovaná účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2002)
Správa audítora ku konsolidovanej účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2002)
Účtovná závierka za rok 2001, výročná správa za rok 2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2002)
Notárska zápisnica N 99/2002, Nz 102/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2002)
Podpisový vzor - Katarína Švecová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2002)
Date of updating data in databases:  02/09/2025

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