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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  22752/T-Zbl

Business name: 
BRANER GROUP, s.r.o.
 
Registered seat: 
Priemyselná 281/41
Senica 905 01
 
Identification number (IČO): 
44 433 077
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/21/2008
 
Date of deletion: 
06/15/2016
 
Collection of documents: 
Spoločenská zmluva z 19.9.2008
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: 10/15/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/15/2008)
Vyhlásenie z 19.9.2008
Type of document: Other document
  (Delivered: 10/15/2008)
Vyhlásenie z 19.9.2008
Type of document: Other document
  (Delivered: 10/15/2008)
Vyhlásenie z 19.9.2008
Type of document: Other document
  (Delivered: 10/15/2008)
Vyhlásenie z 19.9.2008
Type of document: Other document
  (Delivered: 10/15/2008)
Vyhlásenie z 19.9.2008
Type of document: Other document
  (Delivered: 10/15/2008)
Vyhlásenie z 19.9.2008
Type of document: Other document
  (Delivered: 10/15/2008)
Vyhlásenie správcu vkladu z 19.9.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 10/15/2008)
Podpisový vzor konateľa - Branislav Sučák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2008)
Podpisový vzor konateľa - Andrej Matys
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2008)
Podpisový vzor konateľa - Erik Vepy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2008)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2009)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2011)
Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 10/09/2014)
Podpisový vzor likvidátora Erik Vepy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/09/2014)
Oprava zápisnice z MVZ z 30.09.2014
Type of document: Other document
  (Delivered: 10/24/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2015)
2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2016)
Zápisnica z MVZ z 01.04.2016
Type of document: Other document
  (Delivered: 06/09/2016)
Zápisnica z VZ z 30.09.2014
Type of document: Other document
  (Delivered: 06/09/2016)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2013)
Date of updating data in databases:  03/27/2023

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