Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sro Insert No.:  38150/B-Zbl

Business name: 
BAA, s.r.o. v likvidácii
 
Registered seat: 
Grösslingová 51
Bratislava 811 09
 
Identification number (IČO): 
35 962 526
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/09/2005
 
Date of deletion: 
09/25/2014
 
Collection of documents: 
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 25.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2014)
Mimoriadna 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)
Mimoriadna účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
ÚPLNÉ ZNENIE spoločenskej zmluvy spoločnosti s ručením obmedzeným zo dňa 19.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2009)
ÚPLNÉ ZNENIE spoločenskej zmluvy spoločnosti s ručením obmedzeným zo dňa 01.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2009)
PODPISOVÝ VZOR JUDr. Juraj Anetta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2009)
PODPISOVÝ VZOR Mgr. Michal Bouška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2009)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 19.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2009)
ŽIVNOSTENSKÝ LIST zo dňa 09.01.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/26/2009)
Oprava v písomnom vyhotovení rozhodnutia zo dňa 20.01.2009
Type of document: Other document 		  (Delivered: 01/26/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2009)
Rozhodnutie konateľa obchodnej spoločnosti zo dňa 19.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2007)
DODATOK č. 4 k spoločenskej zmluve, 02.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2007)
ÚPLNÉ ZNENIE, Spoločenská zmluva, 02.04.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2007)
OSVEDČENIE zo dňa 01.01.2004
Type of document: Other document 		  (Delivered: 08/28/2006)
PODPISOVÝ VZOR JUDr. Juraj Anetta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2006)
ÚPLNÉ ZNENIE spoločenskej zmluvy spoločnosti s ručením obmedzeným zo dňa 25.08.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2006)
DODATOK č. 3 k spoločenskej zmluve spoločnosti s ručením obmedzeným zo dňa 25.08.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2006)
ZÁPISNICA z valného zhromaždenia spoločnosti zo dňa 25.08.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2006)
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2006)
Dodatok č.2 k Spločenskej zmluve zo dňa 27.3.2006
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: 03/27/2006)
Úplné znenie spoločenskej zmluvy zo dňa 27.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2006)
Dodatok č. 1 k Spoločenskej zmluve o založení obchodnej spoločnosti zo dňa 28.02.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2006)
Úplné znenie Spoločenskej zmluvy o založení obchodnej spoločnosti zo dňa 28.02.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2006)
Osvedčenia advokátskej komory
Type of document: Other document 		  (Delivered: 11/07/2005)
Vyhlásenie správcu vkladu zo 7.11.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/07/2005)
Podpisový vzor - Mgr. Michal Bouška, Mgr. Miroslav Dudlák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2005)
Spoločenská zmluva zo 7.11.2005
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: 11/07/2005)
Date of updating data in databases:  12/04/2025

Searching by : business name | identification number
registered seat | registration number | name of a person