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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  237/L-Zbl

Business name: 
BCI, a.s.
 
Registered seat: 
Mydlárska 8718/7A
Žilina 010 01
 
Identification number (IČO): 
31 617 794
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/01/1994
 
Collection of documents: 
Nz 85159/03, listina akcionárov,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
Stanovy 10.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2003)
Nz 42516/03, pod. vzor,
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2003)
Úplné znenie stanov zo dňa 14.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2007)
Úplné znenie Stanov AS z 19/11/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/21/2013)
úplné znenie stanov 14/4/2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2014)
Úplné znenie stanov: 4.11.2005,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2005)
stanovy akciovej spoločnosti úplné znenie 20.03.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2009)
úplné znenie stanov z 9/12/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2013)
Podpisovy vzor+suhlas A.Gregus.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2016)
Podpisovy vzor+suhlas s ustanovenim do funkcie Ing.P.Talafa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2016)
Podpisovy vzor+suhlas s ustanovenim do funkcie Ing.J.Kabatier.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2016)
Suhlas ustanovenim+ podpisovz vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2017)
Podpisovy vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2016)
Podpisovz vzor+Suhlas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2018)
Suhlas A.Gregus.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2019)
Suhlas Ing.Radvan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2019)
Suhlas Ing.Kery.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2019)
podpisový vzor Ing. MIlan Čička, Ing. Marián Madunický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2009)
podpisovy vzor predsedu predstavenstva .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2014)
Podpisový vzor: Ing.I.Kimlička, Ing.J.Bodis, S.Bodis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2010)
Podpisový vzor: S.Bodis, Ing.J.Bodis, Ing.B.Sališ, L.Bodis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2010)
Podpisový vzor: M.Altus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2013)
Podpisový vzor konateľa: Ing. I. Kimlička,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/24/2005)
podpisový vzor M. Altus
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2014)
Podpisový vzor: Ing.S.Bodis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2013)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2021)
Účtovná závierka 2003, výročná správa, audítorská správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2004)
účt. závierka, výr. správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2002)
Osvedčenie z VZ-NZ 43521/13 z 19/11/13+dodatok 2 k stanovám
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2013)
Účtovná závierka 2004 + Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
Účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Účtovná závierka 2012 + Poznámky + Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/11/2013)
Mimoriadna účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
Mimoriadna účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Mimoriadna 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: 07/04/2014)
Vykaz ziskov a strat .zep2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Dodatok spravy auditora .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Suvaha.zep2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Sprava nezavisleho auditora .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Vyrocna sprava rok 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Poznamky 1.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Poznamky 2.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2014)
Konsolidovaná účtovná závierka k 31.12.1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/1999)
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: 07/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2015)
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: 12/15/2015)
účtovná závierka 2008 + SNA + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2009)
výročná správa 2009 + overenie ÚZ + rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
VS 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2001)
účtovná závierka 2009 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
účtovná závierka 2010 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
VS 2011+Účtovná závierka 2011+Poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2012)
výročná správa za rok 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2000)
účtovná závierka za rok 1997+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2000)
účtovná závierka za rok 1998+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2000)
výročná správa za rok 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2000)
výročná správa za rok 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2000)
výročná správa za rok 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2000)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2019)
Schválená 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: 08/10/2018)
Schválená 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: 08/10/2018)
Výročná správa 2006, účt. závierka 2006,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2007)
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: 07/31/2017)
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: 08/01/2017)
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: 08/02/2017)
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: 08/02/2017)
Účtovná závierka 2005+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
učtovná závierka 2007 +VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
Sprava auditora, uctovna zavierka 1.zep 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2016)
Sprava auditora, uctovna zavierka 2.zep- poznámky 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2016)
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: 03/16/2016)
Uznesenie OS Žilina č.k. 3R 4/2013-1301 zo dňa 1.7.2014, ktorým súd potvrdil rešt. plán a ukončil reštrukturalizáciu dlžníka
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 08/14/2014)
Uznesenie OS Žilina, č.k.: 3R 4/2013-725 zo dňa 19.12.2013, ktorým súd povolil reštrukturalizáciu dlžníka
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee
  (Delivered: 01/13/2014)
Návrh zmluvy o zlúčení z 14/2/11
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/25/2011)
Návrh zmluvy o zlúčení z 7/12/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/27/2007)
Plnomocenstvo z 13/12/07
Type of document: Other document
  (Delivered: 12/27/2007)
Rozhodnutie akcionára NZ 37658/07 z 21/9/07
Type of document: Other document
  (Delivered: 11/05/2007)
Notárska zápisnica zo dňa 13.6.2007
Type of document: Other document
  (Delivered: 07/04/2007)
Zápis val. zhromaždenia, podpisové vzory,
Type of document: Other document
  (Delivered: 01/25/2007)
Rozhodnutie jedineho akcionara.zep
Type of document: Other document
  (Delivered: 03/06/2019)
NZ 14359/2014 zo dňa 14/4/2014
Type of document: Other document
  (Delivered: 04/15/2014)
Rozhodnutie jedineho spolocnika .zep
Type of document: Other document
  (Delivered: 04/30/2018)
Vyhlasenie predsedu predstavenstva M.Altusa.zep
Type of document: Other document
  (Delivered: 03/09/2016)
Rozhodnutie jedineho akcionara spolocnosti .zep
Type of document: Other document
  (Delivered: 02/26/2016)
zapisnica +listina pritomnych akcionarov .zep
Type of document: Other document
  (Delivered: 03/24/2014)
zapisnica z VZ .zep
Type of document: Other document
  (Delivered: 02/27/2014)
Notarska zapisnica .zep
Type of document: Other document
  (Delivered: 12/28/2016)
Uplne znenie Stanov .zep
Type of document: Other document
  (Delivered: 12/28/2016)
Royhodnutie jedineho akcionara.zep
Type of document: Other document
  (Delivered: 01/25/2017)
Rozhodnutie akcionára z 25/10/13
Type of document: Other document
  (Delivered: 10/31/2013)
Vyhlasenie predsedu predstavenstva .zep
Type of document: Other document
  (Delivered: 11/13/2014)
rozhodnutie jedineho akcionara .zep
Type of document: Other document
  (Delivered: 01/15/2016)
rozhodnutie valného zhromaždenia z 29/4/13
Type of document: Other document
  (Delivered: 06/05/2013)
NZ 16334/2011 zo dňa 6/5/2011 - zmluva o zlúčení (SPV BCI, s.r.o.- zanikajúca spoločnosť a BCI, a.s. - nástupnícka spoločnosť)
Type of document: Other document
  (Delivered: 05/11/2011)
Notárska zápisnica 4.11.2013
Type of document: Other document
  (Delivered: 12/19/2013)
Notárska zápisnica 9.12.2013
Type of document: Other document
  (Delivered: 12/19/2013)
Rozhodnutie akcionára z 1/7/10
Type of document: Other document
  (Delivered: 07/02/2010)
Rozhodnutie akcionára z 1/3/10
Type of document: Other document
  (Delivered: 03/01/2010)
NZ 5815/09 - rozhodnutie jediného akcionára zo dňa 25.2.2009
Type of document: Other document
  (Delivered: 03/23/2009)
Notárska zápisnica Nz 28126/2008 zo dňa 1.7.2008
Type of document: Other document
  (Delivered: 07/08/2008)
Zápisnica z valného zhromaždenia zo dňa 1.7.2008
Type of document: Other document
  (Delivered: 07/08/2008)
Zápisnica z MVZ(NZ 52340/05): 4.11.2005
Type of document: Other document
  (Delivered: 11/24/2005)
Osvedčenie z VZ-NZ 39561/13 z 4/11/13+dodatok k stanovám
Type of document: Other document
  (Delivered: 11/21/2013)
Zápisnica z VZ zo dňa 24.07.2012
Type of document: Other document
  (Delivered: 08/02/2012)
Zápisnica z VZ dňa 7.4.2005,
Type of document: Other document
  (Delivered: 04/25/2005)
NZ 16333/2011 zo dňa 6/5/2011 - rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 05/11/2011)
Zápisnica zo zasadnutia predstavenstva zo dňa 13.6.2007
Type of document: Other document
  (Delivered: 07/04/2007)
rozhodnutie jediného akcionára zo dňa 17/3/2011
Type of document: Other document
  (Delivered: 05/11/2011)
Výpis zo ŽR,
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/24/2005)
Date of updating data in databases:  01/17/2022

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