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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  15317/N-Zbl

Business name: 
BE MEMBER, s. r. o.
 
Registered seat: 
1. mája 98/98
Prašice 956 22
 
Identification number (IČO): 
36 565 075
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/21/2004
 
Collection of documents: 
Účtovná závierka za r. 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2013)
Účtovná závierka za r. 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2011)
Podpisový vzor konateľa - Marek Lacika
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2011)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 09/13/2011)
Účtovná závierka za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2009)
Rozhodnutie spoločníka
Type of document: Other document
  (Delivered: 04/14/2009)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2009)
Podpisový vzor konateľa Ing.Marcela Babincová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/14/2009)
Účtovná závierka za r.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/20/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 03/07/2008)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2008)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2006)
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
SZ
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: 10/19/2004)
Podpisový vzor konateľa Ing.Františka Hrošša
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/19/2004)
ŽL
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/19/2004)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/19/2004)
Date of updating data in databases:  01/21/2025

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