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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  21677/T-Zbl

Business name: 
B6 Electronica s.r.o.
 
Registered seat: 
Hlavná 48
Dunajská Streda 929 01
 
Identification number (IČO): 
44 069 537
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/01/2008
 
Collection of documents: 
Podpisový vzor konateža Erik Zubaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2023)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 12/18/2023)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2023)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2021)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 01/30/2021)
Podpisový vzor konateža Martin Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2021)
Zmluva o prevode obchodného podielu z LukᚠJančiar na Martin Tóth
Type of document: Other document 		  (Delivered: 01/30/2021)
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: 07/01/2020)
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: 07/01/2020)
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: 07/01/2020)
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: 06/19/2019)
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: 04/15/2019)
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: 04/14/2019)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 10/19/2018)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2018)
Zmluva o prevode obchodného podielu z LukᚠJančiar na Péter Kalmár
Type of document: Other document 		  (Delivered: 10/19/2018)
Podpisový vzor konateža LukᚠJančiar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2018)
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: 06/21/2018)
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: 02/23/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2018)
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: 06/29/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2017)
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: 03/27/2017)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/10/2017)
Podpisový vzor konateža Péter Kalmár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2017)
Zmluva o prevode obchodného podielu z Gábor Dudás na Péter Kalmár
Type of document: Other document 		  (Delivered: 02/10/2017)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2017)
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: 07/09/2016)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 06/14/2016)
Podpisový vzor konateža Gábor Dudás
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2016)
Zmluva o prevode obchodného podielu z Péter Baldaszti na Gábor Dudás
Type of document: Other document 		  (Delivered: 06/14/2016)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2016)
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 - 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: 07/19/2015)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 05/20/2015)
Zmluva o prevode obchodného podielu
Type of document: Other document 		  (Delivered: 05/20/2015)
Zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
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)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Podpisový vzor konateža Péter Baldaszti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2012)
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 08/16/2012)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2012)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2011)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2011)
rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/17/2011)
Zápisnica z MVZ 20.11.2009
Type of document: Other document 		  (Delivered: 12/11/2009)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2009)
Zápisnica z MVZ 5.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2008)
Zakladatežská listina z 5.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2008)
Zakladatežská listina z 12.3.2008
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: 03/20/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/20/2008)
Vyhlásenie správcu vkladov z 12.3.2008
Type of document: Other document 		  (Delivered: 03/20/2008)
Podpisový vzor konateža - Dr. János Máté
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Date of updating data in databases:  03/13/2025

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