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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1541/S-Zbl

Business name: 
Brantner Lučenec s.r.o.
 
Registered seat: 
Opatová - Čurgov 439
Lučenec 984 01
 
Identification number (IČO): 
31 595 766
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/30/1993
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Lucenec mimo VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2022)
Podpis vzor Lucenec.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2022)
Podpisový vzor konateľ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2021)
Zápisnica z MVZ+zmluva o prevode obch.podielu
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2021)
Spoločenská zmluva
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: 07/27/2021)
Splnomocnenie
Type of document: Other document
  (Delivered: 07/27/2021)
Výpis OR spoločník.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2021)
Výpis Štat. úrad - Spoločník.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/28/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2020)
Oznamenie o rozhodnuti mimo VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2020)
Podpisový vzor konatel .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2020)
Úplne znenie Spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2019)
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: 05/18/2019)
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: 05/18/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2019)
Zápisnica z Valného zhromaždenia zo dňa 29.04.2019.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2019)
Podpisový vzor konateľa Ing. Dušan Rabajda.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2019)
Podpisový vzor konateľ Ing. Vladimír Habala.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2019)
úplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2018)
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: 06/24/2018)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2018)
Konsolidovaná výročná správa za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2018)
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: 06/24/2018)
Zmluva o rozdelení.zep
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 11/23/2017)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2017)
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: 05/21/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
Konsolidovaná výročná správa za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2017)
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: 05/20/2017)
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: 05/19/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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: 04/07/2016)
ÚZSZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2015)
rozhodnutie mimo VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2015)
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: 06/12/2015)
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: 06/12/2015)
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: 04/27/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2014)
ÚZSZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/30/2014)
zápisnica z VZ + PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2014)
ÚZ 2012 + vyhlásenie + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2013)
ÚZ 2011+správa audítora+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2012)
ÚZ 2010+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2011)
správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2011)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2010)
správa auditora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2010)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2009)
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2009)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2008)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2007)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/25/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2005)
úplne znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2005)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2005)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2005)
plnomocenstvo
Type of document: Other document
  (Delivered: 04/15/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2004)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2004)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/22/2003)
SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/07/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Date of updating data in databases:  07/18/2024

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