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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:  Sro Insert No.:  13459/S-Zbl

Business name: 
BBX s.r.o.
 
Registered seat: 
Na Karlove 25
Banská Bystrica 974 01
 
Identification number (IČO): 
36 816 221
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/09/2007
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/31/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2025)
1. Rozhodnutie spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2024)
2. Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2024)
3. Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2024)
1. Rozhodnutie spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2024)
2. Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/27/2024)
3. Zivnostenske opravnenie.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/27/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2024)
1. Rozhodnutie spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2023)
2. Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/24/2023)
rozhodnutie 3a. TKR_373_2020.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2023)
rozhodnutie 3c. TKR_373_RZL_34_2023.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2023)
1. Rozhodnutie spolocnika.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2023)
2. Zakladatelska listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2023)
3. Retransmisia - rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/10/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/14/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2018)
Zakladatežská listina.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2018)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/31/2018)
Dohoda o plnomocenstve.zep
Type of document: Other document 		  (Delivered: 10/31/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2016)
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: 02/11/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2011)
Zakladatežská listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2011)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/02/2011)
Čestné vyhlásenie navrhovateža
Type of document: Other document 		  (Delivered: 04/02/2011)
Dohoda o plnomocenstve
Type of document: Other document 		  (Delivered: 04/02/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2009)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2008)
zakladatežská listina
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: 07/27/2007)
dodatok č.1 k zakladat.listine
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2007)
podopisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2007)
vyhlásenie o rozsahu splatenia vkladov
Type of document: Other document 		  (Delivered: 07/27/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/27/2007)
Date of updating data in databases:  05/22/2025

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