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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.:  184612/B-Zbl

Business name: 
BNK s. r. o.
 
Registered seat: 
Pribinova 38A
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
55 713 076
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2023
 
Collection of documents: 
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document 		  (Delivered: 05/12/2025)
Rozhodnutie spoločníkov alebo valného zhromaždenia spoločnosti o zmene spoločenskej zmluvy.asice
Type of document: Other document 		  (Delivered: 05/12/2025)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 12/18/2024)
Rozhodnutie jediného spoločníka.asice
Type of document: Other document 		  (Delivered: 11/12/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
zakladateľská listina.asice
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: 09/04/2023)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2023)
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/04/2023)
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/04/2023)
Date of updating data in databases:  06/17/2025

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