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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.:  4727/B-Zbl

Business name: 
Komoditná burza Bratislava, a. s. v likvidácii
 
Registered seat: 
Trnavská cesta 50/A
Bratislava 821 02
 
Identification number (IČO): 
31 337 406
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/08/1992
 
Date of deletion: 
12/05/2023
 
Collection of documents: 
zoznam majetku _ KBB.asice
Type of document: List of assets
  (Delivered: 05/15/2023)
zoznam pohladavok _ KBB.asice
Type of document: Other document
  (Delivered: 05/15/2023)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2019)
Schválená 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: 07/29/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2018)
Oznámenie o zrušení virtuálnej adresy z 24.7.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2017)
Schválená 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: 07/30/2017)
Schválená 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: 07/30/2017)
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: 08/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2016)
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: 07/17/2015)
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: 07/17/2015)
03 - Stanovy KBB 20 apr 2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/24/2012)
11 - Podpisový vzor Pavol Scholtz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/24/2012)
02 - Zápisnica z BK KBB o zvolení predsedu BK Pavla Scholtza
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2012)
Notárska zápisnica N 39/2009, Nz 9784/2009, NCRls 9886/2009 z 26.3.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2009)
Čestné vyhlásenia - Ing. Peter Balek, JUDr. Boris Balog PhD., JUDr. Anna Sorokáčová, Ing. Michal Borguľa, Ing. Jana Vargová PhD., Ing. Alexander Babiš, Dipl. Manager Peter Závodský, Ing. Jozef RebroBc. Ľudovít Scholtz
Type of document: Other document
  (Delivered: 03/27/2009)
Rozhodnutie č. 3/2008 - Ministerstva hosporárstva SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2008)
Rozhodnutie č. 5/2008 - Ministerstva hosporárstva SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2008)
Rozhodnutie č. 4/2008 - Ministerstva hosporárstva SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 11.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2008)
Notárska zápisnica N 26/2008, NZ 9320/2008, NCRls 9241/2008 z 5.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2008)
Podpisové vzory - Ing. Karol Farkaš, JUDr. Anna Sorokáčová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2008)
Rozhodntuie č. 3/2007 - Ministerstva hospodárstva SR 7Re/1236/2007 - 12.9.2007 PO 108/B zv.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Notárska zápisnica N 39/2007, NZ 10010/2007, NCRls 10030/2007 z 14.3.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Rozhodntuie č. 5/2007 - Ministerstva hospodárstva SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Rozhodntuie č. 6/2007 - Ministerstva hospodárstva SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Rozhodntuie č. 4/2007 - Ministerstva hospodárstva SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Notárska zápisnica N 43/2007, NZ 10804/2007, NCRls 10820/2007 z 20.3.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2006)
Oznámenie Ministerstva hospodárstva SR z 16.11.2004
Type of document: Other document
  (Delivered: 05/19/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2005)
zápisnica z valného zhromaždenia zo dňa 19.04.2005
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 04/25/2005)
návrh uznesení valného zhromaždenia
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 04/25/2005)
Zápisnica č. 1 zo zasadnutia Burzovej komory Komoditnej burzy BA zo dňa 27.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2004)
Zápisnica z valného zhormaždenia zo dňa 13.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2004)
Uznesenie valného zhormaždenia zo dňa 13.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2004)
Ustanovenie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Július Kostolný
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - doc. JUDr. Ing. Vladimír Lexa, CSc.
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Štefan Adam
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Jozef Öszi
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Peter Močko
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Ján Smolen
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Radovan Šillo
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Ľubomír Chmelík
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Potvrdenie vymenovania štátom menovaných členov Burzovej komoy KBB
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/28/2004)
Podpisový vzor - Ing. Peter Blubla
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 06/28/2004)
Výročná správa za rok 2003,učtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2003)
Výročná správa za rok 2002, učtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2003)
Date of updating data in databases:  02/24/2024

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