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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  54210/B-Zbl

Business name: 
BIZ NET s. r. o.
 
Registered seat: 
Pažitková 5
Bratislava 821 01
 
Identification number (IČO): 
44 373 295
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/03/2008
 
Collection of documents: 
zakl_listina.zep
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: 10/15/2014)
rozhod_jedineho_spoloc.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2014)
podpis_vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2014)
zakl_listina.zep
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: 09/25/2014)
rozhod_jedineho_spoloc.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
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: 08/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2012)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2012)
Účtovná závierka za rok 2011, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2012)
BIZ NET vyhlas konatela a podp vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2011)
BIZ NET zakladatelska listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2011)
BIZ NET rozhodnutie jedineho spoloc.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2011)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 18.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2010)
Úplné znenie, ZAKLADATEĽSKÁ LISTINA, 18.12.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/04/2010)
Rozhodnutie jediného spoločníka zo dňa 30.6.2009, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2009)
ZAKLADATEĽSKÁ LISTINA, 19.8.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2008)
Vyhlásenie konateľa, Ivana Kollárová, 19.8.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2008)
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/37730-13,2,3,4,5,6,7,8,10,9,11,14,15,16,17,18,12, 26.8.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/28/2008)
Vyhlásenie správcu vkladu, 19.8.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 08/28/2008)
Date of updating data in databases:  12/02/2024

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