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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:  Dr Insert No.:  20/S-Zbl

Business name: 
Poľnohospodárske družstvo "Bukovina"
 
Registered seat: 
Strelníky 976 55
 
Identification number (IČO): 
00 189 367
 
Legal form: 
Cooperative
 
Date of entry: 
01/01/1991
 
Collection of documents: 
zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2002)
zápisnica z členskej schôdze družstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2005)
dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2005)
Zápisnica z náhradnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
Návrh na uznesenie z náhradnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2005)
Uznesenie z náhradnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
ÚZ 2011 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
ÚZ 2010 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
ÚZ 2007 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
ÚZ 2008+ správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
ÚZ 2006 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2014)
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: 07/21/2015)
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: 07/22/2015)
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: 07/27/2016)
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 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2017)
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: 07/27/2017)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2005)
správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/28/2005)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2006)
Podnikateľský zámer 2005
Type of document: Other document
  (Delivered: 05/02/2005)
Správa predstavenstva
Type of document: Other document
  (Delivered: 05/02/2005)
Správa kontrolnej komisie
Type of document: Other document
  (Delivered: 05/02/2005)
Správa návrhovej a volebnej komisie
Type of document: Other document
  (Delivered: 05/02/2005)
Návrh kandidátky predstavenstva
Type of document: Other document
  (Delivered: 05/02/2005)
Zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
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: 07/21/2018)
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: 07/21/2018)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2002)
ÚZ 2001 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2003)
ÚZ 2002 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2004)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2005)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2005)
zápisnica zo zasad. predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2018)
zápisnica z čl.schôdze
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2018)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 07/10/2018)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2018)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2018)
Zápisnica 23.6.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2017)
úplné znenie stanov družstva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2017)
správa o výsledku volieb do orgánov družstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2017)
návrh na uznesenie z 23.6.2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2017)
zápisnica z 12.7.2017, uznesenie č. 1.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2017)
Úplné znenie stanov schválených 24.11.2017.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2017)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2017)
osvedčenie o živnostenskom podnikaní.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2018)
osvedčenie o živnostenskom podnikaní.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2018)
osvedčenie o živnostenskom podnikaní veda.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2018)
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: 07/16/2019)
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: 07/16/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2021)
Date of updating data in databases:  09/16/2021

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