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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.:  1992/B-Zbl

Business name: 
B.S.R. Building, a.s. v likvidácii
 
Registered seat: 
Vlčkova 8/A
Bratislava 811 05
 
Identification number (IČO): 
35 758 392
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/18/1998
 
Date of deletion: 
12/24/2021
 
Collection of documents: 
_20200605_podpisový vzor Likvidátora_B.S.R. Building.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2020)
20200605_Rozhodnutie jediného akcionára B.S.R. Building.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2020)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 24.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2008)
Stanovy akciovej spoločnosti, 24.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2008)
NOTÁRSKA ZÁPISNICA, N570/2008, 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/30/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2008)
správa nezávislého audítora zo dňa 23.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2007)
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/23/2006)
Plnomocenstvo zo dňa 7.2.05
Type of document: Other document
  (Delivered: 01/23/2006)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2003)
Notárska zápisnica zo dňa 17.12.2003 , N 2884/2003 Nz 123313/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Správa audítora o overení účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Notárska zápisnica Nz 993/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
podpisový vzor - Doron Shamir, Manou van Moorsel, Shachar Brikman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2002)
podpisové vzory - Tamás Gyorgy Méri, Ing. Ivan Hlavatý, Dr. Roman Polakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2002)
Uznesenie valného zhromaždenia zo dňa 22.03.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2002)
Podpisový vzor - Tomás Méri, Ing. Ivan Hlavatý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/05/2002)
Date of updating data in databases:  07/22/2024

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