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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.:  23678/T-Zbl

Business name: 
BBM Logistic s.r.o.
 
Registered seat: 
Bratislavská 8
Trnava 917 01
 
Identification number (IČO): 
35 886 838
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/20/2004
 
Collection of documents: 
zakladatežská listina 9.10.2007
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: 01/23/2008)
zápisnica z mimoriadneho valného zhromaždenia 28.9.2007
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: 01/23/2008)
spoločenská zmluva 20.2.2004 - 2x
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: 05/17/2004)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2009)
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2009)
úplné znenie zakladatežskej listiny 4.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2008)
Dodatok č. 2 a Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2009)
Rozhodnutie jediného spoločníka - zakladatežská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2009)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/22/2009)
Podpisový vzor konateža Péter Felner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2009)
Podpisový vzor konateža Hartai Zoltán
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2009)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 10/22/2009)
Zmluva o prevode obchodného podielu z Schavemaker Slovakia, s.r.o. na Hartai Zoltán
Type of document: Other document
  (Delivered: 07/24/2009)
Zmluva o prevode obchodného podielu z Zoltán Hartai na Péter Felner
Type of document: Other document
  (Delivered: 10/22/2009)
rozhodnutie jediného spoločníka 4.12.2008
Type of document: Other document
  (Delivered: 12/05/2008)
Rozhodnutie jediného spoločníka
Type of document: Other document
  (Delivered: 07/24/2009)
živnostenský list 26.3.2004, koncesná listina 16.4.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/17/2004)
povolenie na prepravu 2.6.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/07/2004)
Date of updating data in databases:  01/25/2023

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