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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.:  60896/B-Zbl

Business name: 
BSI Investment, s. r.o.
 
Registered seat: 
Páričkova 24
Bratislava 821 08
 
Identification number (IČO): 
36 318 205
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/24/2001
 
Date of deletion: 
03/20/2020
 
Collection of documents: 
Uznesenie 33CbR/132/2015 - 52, zo dňa 9.1.2020
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 03/13/2020)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2009)
Úplné znenie spoloč.zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2009)
Podpisový vzor konateľa-Ladislav Hasík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2009)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2009)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2007)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2007)
Úradný záznam Obv. úradu v Trenčíne
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/29/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2007)
Podpisový vzor konateľa - Ingrid Martinusová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2007)
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2007)
Podpis. vzor konateľa
Type of document: Other document
  (Delivered: 06/26/2003)
Not. zápisnica N 170/2003, NZ 51982/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2003)
Date of updating data in databases:  07/15/2024

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