Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sro Insert No.:  49801/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BRERA, s.r.o.
 
Registered seat: 
Račianska 88 B
Bratislava - mestská časť Nové Mesto 831 02
 
Identification number (IČO): 
44 268 271
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/01/2008
 
Collection of documents: 
Spoločenská zmluva zo 18.6. 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: 06/27/2008)
Vyhlásenie správcu vkladu
Type of document: Expert statement
  (Delivered: 06/27/2008)
Podpisový vzor JUDr. Martin Gordík, Martin Altus,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2008)
účtovná závierka 2008 + poznámky + zápisnica zo zasadnutia VZ 19.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
rozhodnutie o premene menovitej hodnoty zo dňa 18/12/08
Type of document: Other document
  (Delivered: 12/15/2009)
úplné znenie spoločenskej zmluvy zo dňa 18/12/08
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/15/2009)
Účtovná závierka za rok 2009+Poznámky+Zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2010)
účtovná závierka 2010 + poznámky + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2011)
účtovná závierka za rok 2011+poznámky+zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2012)
Zápisnica z VZ z 8/7/13
Type of document: Other document
  (Delivered: 10/01/2013)
Podpisový vzor: Ing.S.Bodis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2013)
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: 08/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2015)
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: 08/25/2015)
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: 07/30/2016)
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: 07/30/2016)
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: 07/20/2017)
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: 07/20/2017)
Úplné znenie SZ z 8/7/13
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2013)
Zapisnica z rokovania VZ.zep
Type of document: Other document
  (Delivered: 01/09/2018)
UZ SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2018)
Uplne znenie SZ.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2018)
Zapisnica z VZ.zep
Type of document: Other document
  (Delivered: 01/26/2018)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/26/2018)
Date of updating data in databases:  07/01/2022

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