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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  396/S-Zbl

Business name: 
BUČINA - REAL, akciová spoločnosť
 
Registered seat: 
Lučenecká cesta 2266/6
Zvolen 960 96
 
Identification number (IČO): 
36 017 183
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/20/1997
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2023)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2020)
Rozhodnutie jedinného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/18/2020)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2019)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2019)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
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: 07/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2018)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2017)
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: 07/28/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
ÚZ 2011+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
VS 2011+rozhodnutie akcionára+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
ÚZ 2010+rozhodnutie+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2011)
výročná správa2010+správa audíatora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2011)
osvedčenie o ŽO
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2011)
NZ+ Stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2011)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2010)
správa o overení súladu VS s ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
ÚZ+správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2010)
čestné prehlásenie
Type of document: Other document
  (Delivered: 07/14/2010)
stanovy-NZ 14516/2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2010)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2009)
Audítorská správa 2008+ účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2009)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2008)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2008)
VS 2007 + auditor. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
AS + ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
Návrhu na roz. zisku
Type of document: Other document
  (Delivered: 07/31/2008)
Správa DR
Type of document: Other document
  (Delivered: 07/31/2008)
Správa predstavenstva
Type of document: Other document
  (Delivered: 07/31/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/10/2007)
oznámenie o ukončení podnikania
Type of document: Other document
  (Delivered: 09/13/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/13/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2007)
audítorská správa+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2007)
rozhodnutie jediného akcionára - Nz 26199/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2006)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2006)
audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2005)
Listiny preukaz. skončenie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2005)
Auditorská správa, účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2004)
Správa a udítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2004)
vyhlásenie
Type of document: Other document
  (Delivered: 03/01/2004)
vzdanie sa funkcie
Type of document: Other document
  (Delivered: 03/01/2004)
zápisnica z VZ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/01/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2002)
NZ 118/02 + STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/30/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2002)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2002)
Date of updating data in databases:  04/12/2024

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