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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:  Sa Insert No.:  4617/B-Zbl

Business name: 
BRC Property, a. s. "v likvidácii"
 
Registered seat: 
Dunajská 48
Bratislava 811 08
 
Identification number (IČO): 
36 860 468
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/16/2008
 
Date of deletion: 
03/08/2019
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2014 - 06/2014 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2014 - 06/2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2014 - 06/2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/24/2017)
Mimoriadna účtovná závierka za obdobie 01/2015 - 02/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2017)
Mimoriadna účtovná závierka za obdobie 01/2015 - 02/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2017)
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: 06/24/2015)
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: 06/23/2015)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
Čestné vyhlásenie z 23.7.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2013)
Notárska zápisnica N 384/2013 Nz 22440/2013 NCRls 22895/2013 zo dňa 03.07.2013
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: 07/10/2013)
Stanovy zo dňa 26.6.2013
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: 07/10/2013)
Zmluva o predaji podniku zo dňa 28.02.2013
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/01/2013)
účtovná závierka za rok 2011, správa audítora, vyhlásenie, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2012)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2012)
Zápisnica z valného zhromaždenia zo dňa 25.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2012)
Čestné vyhlásenie zo dňa 07.12.2011
Type of document: Other document 		  (Delivered: 01/03/2012)
Výpis z OR zo dňa 29.07.2011
Type of document: Other document 		  (Delivered: 08/31/2011)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.08.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2011)
Správa nezávislého audítora s účtovnou závierkou 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2011)
Stanovy a.s. z 3.2.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2011)
Zápisnica o priebehu voľby člena dozornej rady z 28.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2011)
Notárska zápisnica N 21/2011, Nz 3850/2011, NCRls 3943/2011, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2011)
Notárska zápisnica N 304/2009 Nz 29626/2009 NzCRls 30080/2009 zo dňa 03.09.2009
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: 09/21/2009)
Úplne znenie stanov 21.08.2009
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: 09/21/2009)
Výročná správa spoločnosti BRC Property, a.s. za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2009)
Účtovná závierka k 31.12.2008, Správa nezávislého audítora zo dňa 31.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2009)
Živnostenský list zo dňa 14.09.2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/21/2009)
Plnomocenstvo pre Danielu Kurtulíkovú, zo dňa 21.8.2009
Type of document: Other document 		  (Delivered: 09/21/2009)
Úplne znenie stanov zo dňa 08.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2008)
Notárska zápisnica N 460/2008 Nz 55585/2008 NCRls 55108/2008 zo dňa 05.12.2008
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: 12/08/2008)
Notárska zápisnica N 462/2008 Nz 55628/2008 NCRls 55149/2008 zo dňa 05.12.2008
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: 12/08/2008)
Notárska zápisnica N 406/2008 Nz 46594/2008 NCRls 46166/2008 zo dňa 31.10.2008
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: 11/21/2008)
Podpisový vzor - Sibrand van Roijen zo dňa 31.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2008)
Podpisový vzor - Eric Assimakopoulos zo dňa 31.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2008)
Úplne znenie stanov zo dňa 31.10.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2008)
Návrh zmluvy o zlúčení medzi Slovak Hold Co 2, a.s., so sídlom Rybné nám. 1, 811 02 Bratislava /nástupnícka spoločnosť/ a INTERTOUR, a.s., Bratislava, so sídlom Rybné nám. 1, 813 38 Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/24/2008)
Podpisový vzor - JUDr. Andrea Čiková zo dňa 13.10.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2008)
Notárska zápisnica N 248/2008 Nz 42713/2008 NCRls 42327/2008 zo dňa 13.10.2008
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: 10/13/2008)
Vyhlásenie správcu vkladu zo dňa 13.10.2008
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/13/2008)
Date of updating data in databases:  11/28/2024

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