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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  14686/V-Zbl

Business name: 
BEKAST s.r.o.
 
Registered seat: 
Jasná 5
Rožňava 048 01
 
Identification number (IČO): 
36 577 413
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2004
 
Collection of documents: 
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2006)
Živnostenský list č. OŽP-Z/2006/02643-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/14/2007)
Úradný záznam č. OŽP-Z/2006/02642-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/14/2007)
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2007)
Podpisový vzor – M. Junga, J. Lapšanský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2007)
Úradný záznam č. OŽP-Z/2007/00141-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/14/2007)
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2007)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2007)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/19/2007)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2011)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2011)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2011)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
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: 07/25/2015)
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: 09/28/2015)
Schválená 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: 07/28/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Schválená 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: 07/30/2017)
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: 07/30/2017)
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: 09/01/2018)
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: 09/01/2018)
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: 07/14/2019)
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: 07/14/2019)
Spoločenská zmluva zo dňa zo dňa 23.2.2004
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: 03/09/2004)
Živnostenský list č. Žo-2004/00304/2/ zo dňa 1.3.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/09/2004)
Vyhlásenie správcu vkladu zo dňa 19.2.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 03/09/2004)
Podpisový vzor konateľov: František Fabo, Jana Compelová
Type of document: Other document
  (Delivered: 03/09/2004)
Vyhlásenie o dodatku č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2005)
Podpisový vzor - H. Kseňáková
Type of document: Other document
  (Delivered: 04/15/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2005)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Vyhlásenie statutára .asice
Type of document: Declaration made by trustee of an account
  (Delivered: 12/17/2021)
Záväzok na nový vklad.asice
Type of document: Other document
  (Delivered: 12/17/2021)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/17/2021)
Uznesenie vz.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2021)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/16/2022)
Uznesenie VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2022)
Date of updating data in databases:  03/27/2023

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