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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:  Sro Insert No.:  13560/B-Zbl

Business name: 
BK spol. s r.o. v likvidácii
 
Registered seat: 
Čulenova 12
Malacky 901 01
 
Identification number (IČO): 
17 330 017
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/07/1991
 
Date of deletion: 
11/05/2021
 
Collection of documents: 
účtovná závierka k 2.9.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2021)
Zápisnica z valného zhromaždenia zo dňa 26.10.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2021)
Účtovná závierka za obdobie 02/2021 - 09/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2021)
Účtovná závierka za obdobie 02/2021 - 09/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2021)
Účtovná závierka za rok 2020, zápisnica z valného zhromaždenia zo dňa 20.7.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2021)
2021-04-15-Základný zoznam prihlásených pohľadávok.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/27/2021)
2021-02-09-Splnomocnenie v likvidácia.signed.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/07/2021)
4-BK spol. s r.o. Spoločenská zmluva_UZ.asice
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: 01/25/2021)
3-2020-11-27-rozhodnutie štatutára o zmene na €-v1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2021)
2-2020-30-11-zápisnica z VZ (5L_6NS).pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2021)
Zápisnica z valného zhromaždenia zo dňa 20.7.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2020)
Účtovná závierka k 31.12.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2020)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2019)
účtovná závierka za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2019)
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: 03/12/2019)
účtovná závierka za rok 2017, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2018)
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: 02/27/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/27/2018)
účtovná závierka za rok 2016, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2017)
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: 03/26/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2017)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 06.04.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2016)
Zápisnica z valného zhromaždenia spoločnosti- oprava zo dňa 28.04.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2016)
Účtovná závierka k 31.12.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2016)
účtovná závierka za rok 2014, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2015)
Účtovná závierka za rok 2013, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2013)
účtovná závierka 2011, zápisnica z VZ z 24.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2012)
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia z 28.4.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2011)
účtovná závierka 2009, zápisnica z valného zhromaždenia 27.4.2010, 23.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2009)
Zápisnica z valného zhromaždenia zo dňa 23.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2009)
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2008)
Účtovná závierka za rok 2006, zápisnica z valného zhromaždenia zo dňa 17.5.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2006)
Zápisnica z valného zhromaždenia zo dňa 1.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2006)
Zápisnica z VZ z 22.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
Zápisnica z valného zhromaždenia zo dňa 29.4.2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2004)
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2004)
Zápisnica z valného zhromaždeniaz 28.4.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2003)
Zápisnica z valného zhromaždenia z 20.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2003)
Živnostenský list z 14.01.2003
Type of document: Other document 		  (Delivered: 02/25/2003)
Zápisnica z valného zhromaždenia zo dňa 16.12.2002.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Date of updating data in databases:  04/15/2025

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