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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.:  5485/B-Zbl

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

Business name: 
Best FM Production a. s.
 
Registered seat: 
Dolné Rudiny 8363/5
Žilina 010 01
 
Identification number (IČO): 
46 520 813
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/02/2012
 
Collection of documents: 
Schválená 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: 06/23/2018)
Schválená 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: 06/23/2018)
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: 05/31/2017)
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: 05/31/2017)
BEST FM NOTAŔ zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2017)
BEST FM MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2017)
BEST FM Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/01/2017)
BEST FM podpisovy vzor p. Baranova (plna moc).zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2016)
BEST FM zapisnica z DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2016)
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: 04/10/2016)
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: 04/09/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
BEST FM Production zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2014)
BEST FM Production zapisnica DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2014)
podpisovy vzor DR Gallova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2014)
podpisovy vzor preds predst Direr .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2014)
podpisovy vzor DR Malinka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2014)
BEST FM zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2014)
zapisnica DR .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
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: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2014)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2013)
Notárska zápisnica N 305/2013 zo dňa 12.7.2013
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: 07/18/2013)
Stanovy ku dňu 12.7.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2013)
Zakladateľská 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: 01/31/2012)
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: 01/31/2012)
podpisovy vzor Tordsson
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2012)
podpisovy vzor Danielis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2012)
podpisovy vzor Bednarova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2012)
podpisovy vzor PP
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2012)
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: 01/31/2012)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/31/2012)
Date of updating data in databases:  12/05/2024

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