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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  25637/N-Zbl

Business name: 
BLC s.r.o.
 
Registered seat: 
299
Demandice 935 85
 
Identification number (IČO): 
45 246 963
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/02/2009
 
Collection of documents: 
ZL
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: 11/23/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/23/2009)
Podpisový vzor konateľa - Juraj Bartko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2009)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 11/23/2009)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 11/23/2009)
Účtovná závierka za r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2010)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2011)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 01/10/2012)
ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2012)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2012)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/02/2013)
Podpisový vzor konateľa - Ing. Eva Turianová, Szabolcs Negucz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2013)
Vzdanie sa konateľstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2013)
Rozhodnutie jedin. spol.
Type of document: Other document
  (Delivered: 05/02/2013)
Zápisnica z VZ+pozvánka+PL
Type of document: Other document
  (Delivered: 05/02/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2013)
Zápisnica z VZ + pozvánka + PL
Type of document: Other document
  (Delivered: 10/17/2013)
Vzdanie sa funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2013)
Podpisový vzor konateľa Margita Garajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2013)
Vzdanie sa funkcie konateľa - Ing. Eva Turianová, Margita Garajová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2013)
Podpisový vzor konateľa - Annamária Bartková, Štutika Radoslav
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2013)
Zápisnica z VZ+PL+pozvánka
Type of document: Other document
  (Delivered: 12/16/2013)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2013)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2014)
Účtovná závierka za r. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2013)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 02/23/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2015)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 06/19/2015)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2015)
Súhlas s menovaním do funkcie konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2017)
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: 06/21/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2018)
Schválená 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: 06/21/2018)
zápisnica valné zhromaždenie.asice
Type of document: Other document
  (Delivered: 02/11/2021)
zápisnica valné zhromaždenie.asice
Type of document: Other document
  (Delivered: 01/28/2021)
vzdanie sa funkcie konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2021)
Date of updating data in databases:  09/20/2021

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