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Documents of the company deposited in the collection of documents at the District Court Prešov
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  13738/P-Zbl

Business name: 
BCR RO, s.r.o.
 
Registered seat: 
Kotrádova 5170/6
Prešov 080 01
 
Identification number (IČO): 
36 481 939
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/08/2002
 
Date of deletion: 
09/28/2024
 
Collection of documents: 
Rozhodnutie jediného spoločníka DSK - PM, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Zápisnica EURO EXPRES PO, s. r. o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Rozhodnutie jediného spoločníka TALTRANS s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Rozhodnutie jediného spoločníka KOPEX Trans & Logistic s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/27/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/27/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 10/20/2012)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2012)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2012)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2012)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2011)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2011)
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2011)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2010)
rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2010)
živnost. list 6x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2008)
rozhodnutie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2007)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2007)
podpisové vzory - R. Majer, M. Čechutý, P. Hruška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2007)
dodatok
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2007)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2007)
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2006)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2005)
podpisový vzor - M. Smižanský
Type of document: Other document 		  (Delivered: 07/01/2005)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/01/2005)
účt..záv. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2004)
účt. záv. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2004)
rozhodnutie
Type of document: Other document 		  (Delivered: 04/14/2004)
úplné znenie Zl
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2004)
not. záp. Nz 10262/2003 - dodatok č.1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2003)
Date of updating data in databases:  02/16/2026

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