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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  51730/L-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
B. K. R. - TRADE, s. r. o.
 
Registered seat: 
Výhonská 1
Bratislava 831 06
 
Identification number (IČO): 
44 922 931
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/20/2009
 
Collection of documents: 
rozhodnutie jediného spoločníka zo dňa 14/7/2016
Type of document: Other document
  (Delivered: 07/28/2016)
podpisový vzor J. Bek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2016)
úplné znenie spoločenskej zmluvy zo dňa 15/7/2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/15/2016)
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: 03/15/2016)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2015)
Schválená 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: 11/20/2015)
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: 07/10/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2015)
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: 07/09/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Účtovná závierka2012 + Poznámky + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Zápisnica zo zasadnutia VZ zo dna 18.02.2013
Type of document: Other document
  (Delivered: 03/21/2013)
Účtovná závierka 2011+Poznámky+Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2012)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Other document
  (Delivered: 03/16/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/16/2012)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Other document
  (Delivered: 03/16/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2012)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Other document
  (Delivered: 03/16/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2012)
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
úplné znenie spoločenskej zmluvy zo dňa 9/3/2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/14/2011)
podpisový vzor M. Trnovský, M.Kuska
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2011)
zápisnica z VZ zo dňa 9/3/2011
Type of document: Other document
  (Delivered: 03/14/2011)
Úplné znenie SZ z 15/11/10
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2010)
Zápisnica z MVZ z 15/11/10
Type of document: Other document
  (Delivered: 12/02/2010)
účtovna závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/17/2009)
Podpisový vzor M. Barániová, M. Kuska, M. Rumanský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2009)
Výpis zo živnostenského registra zo dňa 12/8/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/17/2009)
Spoločenská zmluva zo dňa 5/8/09
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2009)
Date of updating data in databases:  02/09/2026

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