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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.:  7820/S-Zbl

Business name: 
BISS s.r.o.
 
Registered seat: 
ŠLN 5
Brezno 977 01
 
Identification number (IČO): 
36 055 344
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/11/2002
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2013)
Zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2013)
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad
Type of document: Other document 		  (Delivered: 01/25/2013)
Čestné vyhlásenie konateža
Type of document: Other document 		  (Delivered: 01/25/2013)
Zmluva o zlúčení - NZ
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/25/2013)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2012)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2012)
dodatok č 3 k SZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2012)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2010)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2006)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2005)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
Oznámenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2004)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2004)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2004)
účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2003)
dodatok č.1
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: 12/22/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2003)
SZ
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: 06/27/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2002)
Date of updating data in databases:  09/28/2023

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