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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.:  1853/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
BA Business Center s. r. o.
 
Registered seat: 
Plynárenská 1
Bratislava 821 09
 
Identification number (IČO): 
35 752 408
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/10/1998
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
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: 06/10/2014)
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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
BA Business Center - Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2014)
BA Business Center - Zápisnica predstavenstvo a Rozhodnutie predstavenstvo.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2014)
BA Business Center - Podpisovy vzor Hofler.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2014)
BA business Center - Podpisovy vzor - Obermair.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2012)
účtovná závierka 2011, vyhlásenie predstavenstva z 21.8.2012,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2012)
plnomocenstvo
Type of document: Other document 		  (Delivered: 08/30/2012)
BA Business Center a.s. - Zapisnica zo zasadnutia predstavenstva a Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2012)
BA Business Center a.s. - Podpisovy vzor - Mag. Doris Garnweitner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2012)
BA Business Center a.s. - Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2012)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2010)
Vyhlásenie predstavenstva zo dňa 28.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2009)
Výročná správa za r. 2008, súčasťou je aj účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2009)
Plnomocenstvo pre JUDr. Jaroslava Ružičku, advokáta zo dňa 27.07.2006
Type of document: Other document 		  (Delivered: 06/19/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/18/2008)
Výročná správa za rok 2007 a účtovná závierka za rok 2007, správa audítora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2008)
účtovná závierka za rok 2006, výročná správa spoločnosti za rok 2006, správa audítora, plnomocenstvo pre JUDr. Jaroslav Ružička
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Plnomocenstvo - JUDr. Jaroslav Ružička
Type of document: Other document 		  (Delivered: 08/01/2006)
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
Účtovná závierka za rok 2005, Správa audítora zo dňa 28.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2006)
Kópia plnomocenstva J. Ružičku zo dňa 10.07.2003
Type of document: Other document 		  (Delivered: 07/28/2006)
Plnomocenstvo - JUDr. Jaroslav Ružička
Type of document: Other document 		  (Delivered: 08/04/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2005)
podpisový vzor Thomas Erdmann, Peter Oismüller, Silvia Weigl, Peter Pros
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/28/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2005)
rozhodnutie predstavenstva z 20.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/27/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/21/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/22/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2003)
Notárska zápisnica N 254/2002, Nz 254/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2003)
Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2003)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2003)
Stanovy k 1.7.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2002)
Podpisové vzory - Dr. Martina Schmidradner, Silvia Weigl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2002)
Notárska zápisnica N 126/2002, Nz 126/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2002)
Správa audítora a účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2002)
Date of updating data in databases:  11/29/2024

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