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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  73834/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Betley, s. r. o.
 
Registered seat: 
Tajovského 5
Žilina 010 01
 
Identification number (IČO): 
46 163 298
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/15/2011
 
Collection of documents: 
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
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: 06/23/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2011)
úradný záznam
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/07/2011)
vyhlásenie správcu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/07/2011)
Spoločenská zmluva alebo zakladateľská listina
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: 06/07/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/07/2011)
vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2011)
vyhlásenie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2012)
zápisnica z mvz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2012)
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: 07/05/2016)
Schválená 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: 07/05/2016)
zápisnica z mvz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2013)
Schválená 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: 08/30/2017)
Schválená 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: 08/31/2017)
Zmluva o zlúčení formou Notárskej zápisnice N 491/2017 zo dňa 22.8.2017 - REKON SK s.r.o., STEPOS, s.r.o., Betley, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/05/2017)
Rozhodnutie jediného spoločníka spoločnosti Betley, s.r.o. zo dňa 22.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2017)
Rozhodnutie jediného spoločníka spoločnosti STEPOS, s.r.o. zo dňa 22.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2017)
Zápisnica z valného zhromaždenia zo dňa 22.8.2017, listina prítomných, pozvánka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2017)
Úplne znenie Zakladateľskej listiny zo dňa 22.8.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/05/2017)
Date of updating data in databases:  06/29/2022

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