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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:  Sro Insert No.:  104438/B-Zbl

Business name: 
BRAON, s.r.o.
 
Registered seat: 
Tallerova 4
Bratislava 811 02
 
Identification number (IČO): 
44 156 995
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/29/2008
 
Collection of documents: 
Prehlásenie o vklade
Type of document: Other document 		  (Delivered: 04/24/2015)
Rozhodnutie jediného spoločníka 1
Type of document: Other document 		  (Delivered: 04/24/2015)
Rozhodnutie jediného spoločníka 2
Type of document: Other document 		  (Delivered: 04/24/2015)
Vyhlásenie konatela o osobe oprávnenej konať za zahraničnú osobu
Type of document: Other document 		  (Delivered: 04/24/2015)
Vyhlásenie o zmene rozsahu splatenia vkladu a základného imania
Type of document: Other document 		  (Delivered: 04/24/2015)
Vyhlasenie spoločníka - vzdanie sa práva.
Type of document: Other document 		  (Delivered: 04/24/2015)
Zmluva o prevode obchodného podielu z Ondrej Čech na Radu-Gabriel Linte
Type of document: Other document 		  (Delivered: 04/24/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/22/2014)
Podpisový vzor konateľa Viorel Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2014)
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: 09/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2013)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/03/2013)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2010)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/03/2009)
Zápisnica z VZ 30.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2009)
Zmluva o prevode obchodného podielu z Branislav Vrtoch na Ondrej Čech
Type of document: Other document 		  (Delivered: 02/03/2009)
Vyhlásenie z 15.5.2008
Type of document: Other document 		  (Delivered: 05/23/2008)
Úradný záznam Obvodného úradu v Trnave, odboru živnostenského podnikania z 16.5.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/23/2008)
Vyhlásenie správcu vkladu z 15.5.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/23/2008)
Dodatok č. 1 z 15.5.2008 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2008)
Ustanovanie konateľov do funkcie z 15.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2008)
Podpisový vzor konateľov - Branislav Vrtoch, Ondrej Čech
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2008)
Spoločenská zmluva z 23.4.2008
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: 05/02/2008)
Ustanovenie konateľov do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2008)
Podpisové vzory konateľov - Branislav Vrtoch, Ondrej Čech
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2008)
Vyhlásenie správcu vkladu z 23.4.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/02/2008)
Vyhlásenie z 23.4.2008
Type of document: Other document 		  (Delivered: 05/02/2008)
Date of updating data in databases:  06/17/2025

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