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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:  Sa Insert No.:  10672/L-Zbl

Business name: 
BEST PLACE, a.s.
 
Registered seat: 
Hlinská 40
Žilina 011 18
 
Identification number (IČO): 
36 694 444
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/04/2006
 
Collection of documents: 
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 09/24/2012)
Podpisový vzor
Type of document: Other document
  (Delivered: 09/24/2012)
Rozhodnutie akcionára
Type of document: Other document
  (Delivered: 06/04/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Rozhodnutie akcionára z 5/5/14
Type of document: Other document
  (Delivered: 05/09/2014)
Podpisový vzor: Ing.I.Kimlička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2014)
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 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
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: 07/18/2015)
Výročná správa za rok 2014 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
Výročná správa za rok 2014 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
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: 04/13/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2016)
Rozhodnutie akcionára z 16/12/16
Type of document: Other document
  (Delivered: 12/29/2016)
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: 04/17/2017)
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: 04/17/2017)
Rozhodnutie akcionára z 10/4/17
Type of document: Other document
  (Delivered: 05/10/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2018)
NZ 30898/2018 zo dňa 24/9/2018 - rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 09/27/2018)
NZ 30899/2018 zo dňa 24/9/2018 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/27/2018)
Správa štatutárneho orgánu
Type of document: Other document
  (Delivered: 11/16/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2020)
Podpisový vzor: Ing.E.Ložiová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2015)
Rozhodnutie akcionára z 1/6/15
Type of document: Other document
  (Delivered: 07/09/2015)
rozhodnutie jediného akcionára zo dňa 8/12/2014
Type of document: Other document
  (Delivered: 12/11/2014)
rozhodnutie jediného spoločníka zo dňa 29/10/2014
Type of document: Other document
  (Delivered: 11/03/2014)
podpisový vzor S. Mitana, I. Brosz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2014)
rozhodnutie jediného akcionára zo dňa 7/11/2013
Type of document: Other document
  (Delivered: 11/21/2013)
Účtovná závierka 2012 + Poznámky + Správa nezávislého audítora + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2013)
Účtovná závierka 2011+Poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2012)
účtovna závierka 2010 + poznámky + vyhlásenie + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2011)
Rozhodnutie akcionára z 8/6/11
Type of document: Other document
  (Delivered: 07/08/2011)
Podpisový vzor: Ing.O.Kmecíková, Ing.M.Štefanec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2011)
Účtovná závierka 2009 + poznámky + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2010)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2009)
Zápisnica zo zasadnutia predstavenstva zo dňa 29/6/09
Type of document: Other document
  (Delivered: 07/03/2009)
stanovy zo dňa 19.12.2008
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: 12/19/2008)
notárska zápisnica N 2164/2008, Nz 62748/2008 zo dňa 19.02.2008
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: 12/19/2008)
notárska zápisnica N 121/2008, Nz 31658/2008 zo dňa 25.07.2008, listina prítomných
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: 07/28/2008)
podpisové vzory- Ing. Jaroslav Ďurman, Ing. Igor Stalmašek, Ing. Igor Kálna
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2008)
podpisový vzor-Ing. Jaroslav Pečenka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2006)
notárska zápisnica N 1500/2006, Nz 1293/2006 zo dňa 23.11.2006
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: 12/05/2006)
stanovy zo dňa 23.11.2006
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: 12/05/2006)
živnostenský list č. OŽP-A/2006/48635-2/CR 1 zo dňa 05.12.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/05/2006)
Živnostenský list č. OŽP-A/2006/40804-2/CR1 z 9.10.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/23/2006)
Podpisový vzor - Zuzana Herichová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/23/2006)
Prehlásenie správcu vkladu z 28.9.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 10/23/2006)
Notárska zápisnica N 471/2006, Nz 37703/2006, NCRLs 37562/2006 z 28.9.2006 + Stanovy z 28.9.2006
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: 10/23/2006)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2021)
Date of updating data in databases:  07/26/2021

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