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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  22858/R-Zbl

Business name: 
Brentwood s. r. o.
 
Registered seat: 
Hurbanovo námestie 19/41
Bojnice 972 01
 
Identification number (IČO): 
44 852 177
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/09/2009
 
Collection of documents: 
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/25/2022)
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: 06/29/2021)
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: 06/29/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2021)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2020)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2020)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2020)
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: 02/29/2020)
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: 02/29/2020)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2020)
Vyhlásenie o splatní a zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/25/2020)
Rozhodnutie jediného spoločníka + Zaklad. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2020)
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: 03/31/2019)
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: 03/31/2019)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2018)
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: 05/25/2018)
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: 05/25/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2016)
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: 02/12/2016)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2011)
Dodatok k Zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2011)
Podpisový vzor konateľa - Ing. Tomáš Reis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2011)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2010)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2010)
Zakladateľská listtina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2010)
Dodatok k zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2010)
Dodatok k zakladateľskej listine z 1.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2009)
Podpisový vzor - Jozef Púchy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2009)
Rozhodnutie jediného spoločníka z 1.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2009)
Rozhodnutie jediného spoločníka z 1.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2009)
Zakladateľská listina z 1.12.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/02/2009)
Brentwood s.r.o._rozhodnutie jedineho spolocnika_zvysenie ZI
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
Brentwood_uplne znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2009)
Podpisový vzor - Róbert Žatko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2009)
Rozhodnutie jediného spoločníka z 18.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2009)
zakladatel listina
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: 08/13/2009)
podpis vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2009)
Brentwood zivnost listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/13/2009)
Brentwood vyhasenie spravcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/13/2009)
Spoločenská zmluva alebo zakladateľská listina
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: 07/03/2009)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/03/2009)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/03/2009)
podpisovy vzor konatela Brentwood
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2009)
Date of updating data in databases:  05/30/2023

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