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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!
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Section:  Sa Insert No.:  1607/B-Zbl

Business name: 
BD GARDIEN a.s. v likvidácii
 
Registered seat: 
Kuklovská 74
Bratislava 841 05
 
Identification number (IČO): 
35 735 911
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/18/1997
 
Date of deletion: 
08/19/2014
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.03.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.03.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.03.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2013 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2010)
Notárska zápisnica Osvedčenie o priebehu riadneho valného zhromaždenia akciovej spoločnosti zo dňa 19.11.2009
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: 12/30/2009)
Úplné znenie stanov spoločnosti zo dňa 19.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2009)
Účtovná závierka za rok 2007,výročná správa,správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Výročná správa spoločnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2007)
Živnostenský list zo dňa 06.09.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/12/2007)
Úplné znenie stanov k 30.08.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/12/2007)
Notárska zápisnica N 370/2007 , Nz 34261/2007 , NCRIs 34031/2007 zo dňa 30.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2007)
Správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2006)
Pozvánka na zasadnutie VZ z 18.8.2006
Type of document: Other document 		  (Delivered: 08/22/2006)
Podpisový vzor - Michal Moncman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2006)
Zápisnica zo zasadnutia dozornej rady z 18.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2006)
Listina prítomných akcionárov na VZ z 18.8.2006
Type of document: Other document 		  (Delivered: 08/22/2006)
Úplné znenie stanov z 18.8.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/22/2006)
Notárska zápisnica N 365/2006, Nz 32461/2006, NCR1s 32380/2006 z 18.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2006)
Správa audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Správa nezávislého audítora k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2004)
Správa nezávislého audítora o overení výročnej správy k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2004)
Správa nezávislého audítora o overení účtovnej závierky a výročnej správy za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2003)
Správa nezávislého audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/25/2002)
Listina prítomných akcionárov na riadnom valnom zhromaždení z 15.11.2002
Type of document: Other document 		  (Delivered: 11/25/2002)
Podpisové vzory - Martin Moncman, Ing. Ivan Szabó, Ing. Roman Ernst
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2002)
Podpisové vzory - Michal Moncman, Ing. Marcela Moncmanová, Božena Moncmanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2002)
Stanovy
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: 11/25/2002)
Notárska zápisnica N 460/02, Nz 452/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2002)
Date of updating data in databases:  02/05/2026

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