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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  20307/T-Zbl

Business name: 
Betón Borovce, s.r.o.
 
Registered seat: 
340
Borovce 922 09
 
Identification number (IČO): 
36 801 895
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/2007
 
Collection of documents: 
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2019)
Vyhlásenie o rozsahu splatenia vkladu a základného imania
Type of document: Other document 		  (Delivered: 04/16/2019)
Zmluva o prevode obchodného podielu z Mgr. Mária Micháleková na Gabriele Casagrande
Type of document: Other document 		  (Delivered: 04/16/2019)
Schválená 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: 07/30/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2015)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2014)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2014)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/22/2014)
Zápisnica z VZ 31.03.2012
Type of document: Other document 		  (Delivered: 04/22/2014)
Zápisnica z VZ 31.03.2013
Type of document: Other document 		  (Delivered: 04/22/2014)
Zápisnica z VZ 31.03.2014
Type of document: Other document 		  (Delivered: 04/22/2014)
Zápisnica z VZ z 03.08.2012
Type of document: Other document 		  (Delivered: 08/14/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2012)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2011)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2010)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2009)
Zmluva o prevode obchodného podielu z Michal Dadík na Mgr. Mária Micháleková
Type of document: Other document 		  (Delivered: 12/29/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/29/2009)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/29/2009)
Rozhodnutie Obvodného banského úradu
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/29/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/05/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2009)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/28/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2008)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/09/2008)
Zápisnica z MVZ 16.5.2008
Type of document: Other document 		  (Delivered: 06/05/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/05/2008)
Čestné vyhlásenie o zmene adresy z 16.1.2008
Type of document: Other document 		  (Delivered: 01/17/2008)
Zápisnica z VZ 27.07.2007
Type of document: Other document 		  (Delivered: 08/01/2007)
Zmluva o prevode časti obchodného podielu z Gabriele Casagrande na Carmelo Danzo
Type of document: Other document 		  (Delivered: 08/01/2007)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 08/01/2007)
Spoločenská zmluva
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: 06/28/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/28/2007)
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/28/2007)
Date of updating data in databases:  12/08/2024

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