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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.:  909/S-Zbl

Business name: 
Banskobystrická regionálna správa ciest, a.s.
 
Registered seat: 
Majerská cesta 94
Banská Bystrica 974 96
 
Identification number (IČO): 
36 836 567
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/21/2007
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2023)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2023)
Vzdanie sa funkcie M. Lejtrich.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2023)
Prijaté uznesenie zo dňa 22. 12. 2022_vzdanie sa funkcie p. M.Lejtrich.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2023)
vyhlásenie predsedu_podpis vzor Ing. Turčan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2023)
rozhodnutie jediného akcionára - 1 feb 2023 - určenie M. Turčan.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2022)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2022)
dok_368365678120760_-_30.03.2022_13_51_44_-_30.03.2022_13_52_12.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Vzdanie sa funkcie predsedu predstavenstva BBRSC k 12.01.2022.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2022)
vzdanie sa funkcie popdredsedu predstavenstva BBRSC a.s..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2022)
súhlas s vymenovaním do funkcie predsedu predstavenstva BBRSC_Lejtrich.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2022)
súhlas s vymanovením do funckie podpreds.BBRSC_Machala.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2022)
Zápisnica z 12.02.2022_vzdanie sa na VZ-Oktoávcová_Havran_overené podpisy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2022)
Rozhodnutie o menovaní do funkcie_Machala_Lejtrich.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2022)
Rozh.jedin.akcionára_berie na vedomie vzdanie sa funkcie_Havran_Oktavcová.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2021)
Rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Zápisnica zo zasadnutia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2021)
Rozhodnutie jedineho akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2021)
Rozhodnutie jedineho akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2021)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2021)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2020)
Súhlas s menovaním do funkcie člena dozornej rady.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2020)
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: 07/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Osvedčenie Čief.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2020)
Osvedčenie Manur.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2020)
Osvedčenie Manur.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2020)
Osvedčenie Čief.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2020)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
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: 06/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 02/01/2019)
Uznesenie zastupitelstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2019)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2019)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2019)
Rozhodnutie jedineho akcionara so stanovami.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2019)
Plnomocenstvo .zep
Type of document: Other document 		  (Delivered: 01/14/2019)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2019)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 01/07/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2018)
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: 09/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
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: 04/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2018)
súhlas so zvolením + čestné prehlásenia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2017)
podpisové vzory + čestné prehlásenia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2017)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2017)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2017)
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2017)
NZ 34528/2017 - rozh. jed.akcionára+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2017)
vyhlásenie štatutárneho orgánu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2017)
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: 09/28/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2017)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2017)
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: 04/20/2017)
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: 04/20/2017)
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: 10/06/2016)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 08/05/2016)
vzdanie sa člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2016)
súhlas so zvolením za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2016)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/05/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
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: 10/08/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2015)
PV - Bc. Kecskés
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2015)
súhlas so zvolením za predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2014)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 12/04/2014)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2014)
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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
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)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
NZ 5097/14 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2014)
PV - Mgr. Vágvölgyi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2014)
NZ 56830/13 - rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2013)
vyhlásenie predstavenstva
Type of document: Other document 		  (Delivered: 12/31/2013)
znalecký posudok č.603/2013
Type of document: Expert statement 		  (Delivered: 12/31/2013)
znalecký posudok č.602/2013
Type of document: Expert statement 		  (Delivered: 12/31/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2012)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2011)
výročná správa2010+správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2011)
správa audítora2009+účt.závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2010)
rozhodnutie o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/23/2010)
NZ 23826/2010 zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/23/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
NZ 23821/2010 Osvedčenie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2010)
osvedčenie priebehu valného zhromaždenia NZ 3828/2010+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2010)
rozhodnutie jed. spol.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2009)
správa audítora+účt.závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2009)
zápis. zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/13/2007)
zakladat.listina-notárska zápisnic
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: 09/13/2007)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2007)
vyhlásenie zakladateľa
Type of document: Other document 		  (Delivered: 09/13/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2007)
koncesná listina
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/13/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/13/2007)
Date of updating data in databases:  12/07/2024

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