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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!
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Section:  Sro Insert No.:  13368/B-Zbl

Business name: 
BARO, spol.s r.o. v likvidácii
 
Registered seat: 
Devínska cesta 28/859
Stupava 900 31
 
Identification number (IČO): 
31 435 483
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/07/1993
 
Date of deletion: 
06/06/2020
 
Collection of documents: 
Rozhodnutie o ukončení likvidácie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2020)
Správa likvidátora o priebehu likvidácie.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 01/13/2020)
Schválená mimoriadna účtovná závierka za obdobie 08/2019 - 11/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2019)
Schválená mimoriadna účtovná závierka za obdobie 08/2019 - 11/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2019)
Schválená mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2019)
Schválená mimoriadna účtovná závierka za obdobie 01/2019 - 07/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2019)
ROZHODNUTIA JEDINÉHO SPOLOČNÍKA zo dňa 31.07.2019
Type of document: Other document 		  (Delivered: 08/13/2019)
Rozhodnutie jediného spoločníka zo dňa 31.7.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2019)
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: 03/17/2018)
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: 03/17/2018)
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: 04/10/2017)
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: 04/10/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/08/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2015)
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: 05/11/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
ZÁPISNICA Z ROKOVANIA MIMORIADNEHO VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 28.01.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
Zápisnica z VZ zo dňa 28.01.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
Zápisnica z VZ zo dňa 28.01.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
Zakladateľská listina spoločnosti zo dňa 28.01.2014
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: 02/25/2014)
ZÁPISNICA zo dňa 28.01.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
Zakladateľská listina zo dňa 28.01.2014
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: 02/25/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2013)
SPOLOČENSKÁ ZMLUVA SPOLOČNOSTI zo dňa 30.01.2013
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: 02/21/2013)
Zápisnica z rokovania mimoriadneho Valného zhromaždenia spoločnosti zo dňa 30.01.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2013)
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 30.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2013)
Spoločenská zmluva zo dňa 30.1.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2013)
OSVEDČENIE o živnostenskom oprávnení zo dňa 01.02.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2013)
Osvedčenie o živnostenskom oprávnení zo dňa 1.2.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2013)
Zápisnica z mimoriadneho valného zhromaždenia, Prezenčná listina, 7.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2012)
Úplné znenie spoločenskej zmluvy, 7.9.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2012)
Podpisový vzor konateľa, Anton Rojko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2012)
Úplné znenie spoločenskej zmluvy, 1.8.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/16/2012)
Zápisnica z mimoriadneho valného zhromaždenia, Prezenčná listina, 1.8.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Zápisnica z mimoriadneho valného zhromaždenia, Prezenčná listina, 3.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2012)
Spoločenská zmluva, 3.5.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2012)
VÝKAZ ZISKOV A STRÁT zo dňa 20.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2012)
Účtovná závierka za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2012)
Zápisnica z rokovania valného zhromaždenia zo dňa 26.03.2012.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2012)
Zápisnica zo dňa 26.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2012)
LISTINA PRÍTOMNÝCH zo dňa 26.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2012)
Vyhlásenie konateľa o schválení riadnej individuálnej účtovnej závierky zo dňa 12.04.2012
Type of document: Declaration made by trustee of an account 		  (Delivered: 04/13/2012)
SPOLOČENSKÁ ZMLUVA SPOLOČNOSTI zo dňa 24.11.2011
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: 11/29/2011)
Zápisnica z rozhodnutia mimoriadneho Valného zhromaždenia spoločnosti zo dňa 24.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2011)
Úplné znenie SPOLOČENSKEJ ZMLUVY SPOLOČNOSTI zo dňa 14.09.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/28/2011)
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 13.09.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2011)
účtovná závierka 2010, zápisnica z valného zhromaždenia, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2011)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2010)
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
Účtovná závierka za rok 2007, Zápisnica z rokovania valného zhromaždenia za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2008)
Plnomocenstvo- JUDr. Jana Tomčíková, advokátka zo dňa 22.04.2008
Type of document: Other document 		  (Delivered: 04/25/2008)
Plnomocenstvo zo dňa 16.03.2007
Type of document: Other document 		  (Delivered: 04/16/2007)
Plnomocenstvo zo dňa 16.3.2007
Type of document: Other document 		  (Delivered: 04/16/2007)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 16.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
SÚVAHA zo dňa 12.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
POZNÁMKY k účtovnej závierke zo dňa 12.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
Zápisnica zo dňa 16.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2007)
LISTINA PRÍTOMNÝCH zo dňa 16.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2007)
Zápisnica zo dňa 14.03.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2006)
LISTINA PRÍTOMNÝCH zo dňa 14.03.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2006)
SÚVAHA zo dňa 13.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2006)
Zápisnica z valného zhromaždenia zo dňa 14.3.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2006)
POZNÁMKY k účtovnej závierke zo dňa 13.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2006)
VÝKAZ ZISKOV A STRÁT zo dňa 29.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2005)
Zápisnica zo dňa 31.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2005)
LISTINA PRÍTOMNÝCH zo dňa 31.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2005)
Zápisnica z rokovania VZ z 31.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2005)
zápisnica z valného zhromaždenia zo dňa 5.4.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2004)
VÝKAZ ZISKOV A STRÁT zo dňa 21.03.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2004)
Zápis z valného zhromaždenia spoločnosti s ručením obmedzeným zo dňa 05.04.2004
Type of document: Other document 		  (Delivered: 04/08/2004)
Plnomocenstvo zo dňa 07.04.2004
Type of document: Other document 		  (Delivered: 04/08/2004)
Výkaz ziskov a strát v skrátenom rozsahu zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2004)
plnomocenstvo JUDr. Jana Tomčíková zo dňa 7.4.2004
Type of document: Other document 		  (Delivered: 04/08/2004)
Daňové priznanie za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Súvaha v skrátenom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
daňové priznanie a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2002)
Podpisový vzor Ing. Vladimír Karel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2002)
podpisový vzor Ing. Vladimír Karel zo dňa 28.11.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2002)
zápisnica z valného zhromaždenia zo dňa 10.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2002)
dodatok č. 5 k SZ zo dňa 10.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2002)
Dodatok č. 5 zo dňa 10.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2002)
Zápisnica zo dňa 10.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2002)
Príloha k účtovnej závierke zo dňa 04.12.2002
Type of document: Other document 		  (Delivered: 12/04/2002)
Date of updating data in databases:  01/15/2026

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