Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10535/R-Zbl

Business name: 
BRACEL, a. s.
 
Registered seat: 
Mierové námestie 6/6
Trenčín 911 01
 
Identification number (IČO): 
44 187 513
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/24/2008
 
Collection of documents: 
Stanovy
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: 06/10/2008)
Výpis zo živ.registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/10/2008)
Podpisový vzor - Martin Hodál
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2008)
Podpisový vzor členov DR - Ing.Peter Hodál, PhDr.Oľga Hodálová, Mgr.Zora Hodálová,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 06/10/2008)
Notárska zápisnica N 148/08, NZ 26311/08
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: 06/23/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2009)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Rozhodnutie predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2009)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/30/2009)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2010)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2010)
Notarska zapisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/18/2012)
Vyhlasenie o prijati funkcie v predstavenstve
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2012)
Vyhlasenie o prijati funkcie v dozornej rade_Gaborik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2012)
Vyhlasenie o prijati funkcie v dozornej rade_Cellerova
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2012)
Vyhlasenie o prijati funkcie v dozornej rade_Sallem
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2012)
Vyhlásenie
Type of document: Other document
  (Delivered: 06/14/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 06/14/2013)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
notárska zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2013)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/19/2013)
Schválená 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: 07/09/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
Schválená 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: 04/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
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: 03/24/2017)
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: 03/25/2017)
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: 03/18/2018)
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: 03/18/2018)
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: 03/17/2019)
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: 03/17/2019)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2010)
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: 02/28/2020)
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: 02/28/2020)
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: 03/19/2021)
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: 03/19/2021)
Date of updating data in databases:  09/20/2021

Searching by : business name | identification number
registered seat | registration number | name of a person