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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.:  4799/B-Zbl

Business name: 
Bratislavská integrovaná doprava, a.s.
 
Registered seat: 
Jankolova 6
Bratislava - mestská časť Petržalka 851 04
 
Identification number (IČO): 
35 949 473
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/09/2005
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2024)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2020)
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: 07/03/2019)
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: 04/25/2019)
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: 04/25/2019)
Notárska zápisnica N 78/2018, Nz 4901/2019
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: 03/20/2019)
stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2019)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2019)
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: 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 2016, výročná správa, správa audítora, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2017)
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: 04/19/2017)
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: 04/19/2017)
Zápisnica z valného zhromaždenia z 27.6.2016, listina prítomných, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 11.11.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
Menovací dekrét člena dozornej rady - Pavol Bulla, Soňa Svoreňová z 11.11.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2015)
Zápisnica z valného zhromaždenia spoločnosti z 17.6.2015.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/06/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2015)
Účtovná závierka za rok 2014, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2015)
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 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2014)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Zápisnica z valného zhromaždenia zo dňa 20.6.2012 o 10.00 hod.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Podpisový vzor - JUDr. Daniela Šurinová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2011)
Podpisový vzor - Ing. Stanislav Brečka PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2011)
Podpisový vzor - Ing. Marian Rovenský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.9.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2011)
Notárska zápisnica N 83/2011 , NZ 32689/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2011)
Zápisnica zo zasadnutia dozornej rady z dňa 4.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2011)
audítorská správa 2010, zápisnica z Vz z 28.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2011)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.11.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2010)
Podpisový vzor - JUDr. Daniela Šurinová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2010)
Podpisový vzor - Ing. Marian Rovenský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2010)
Podpisový vzor - Ing. Dušan Žák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/30/2010)
Zápisnica z valného zhromaždenia zo dňa 14.7.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2010)
Zápisnica z valného zhromaždenia zo dňa 15.3.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2010)
Zápisnica z valného zhromaždenia zo dňa 14.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2010)
Podpisový vzor - JUDr. Matúš Šaray
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2010)
Podpisový vzor - Ing. Norbert Takács MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2010)
Splnomocnenie
Type of document: Other document
  (Delivered: 08/28/2009)
Zápisnica z valného zhromaždenia 27.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Auditorská správa rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Znalecký posudok č. 4/2009
Type of document: Expert statement
  (Delivered: 07/02/2009)
Notárska zápisnica N 149/2009, Nz 13363/2009, NCRls 13526/2009, stanovy
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 07/02/2009)
Notárska zápisnica N 147/2009, Nz 13259/2009, NCRls 13425/2009
Type of document: Draft terms of a change of legal form in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 07/02/2009)
Podpisové vzory - Ing. Alexander Ballek, PaedDr. Michaela Platznerová, PhDr. Branislav Záhradník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/02/2009)
Poznámky k účtovnej závierke k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2008)
Súvaha a výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2006)
podpisový vzor Ing. Peter Klučka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/01/2005)
Zápisnica z valného zhromaždenia zo 16.11.2005 + Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/24/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/04/2005)
Podpisový vzor p. Španková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2005)
spoločenská zmluva z 30.6.2005
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: 08/04/2005)
živnostenský list z 26.7.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/04/2005)
vyhlásenie správcu vkladu z 28.7.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 08/04/2005)
Date of updating data in databases:  01/23/2025

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