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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  26381/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BRM 78 BIŽUTÉRIA s.r.o.
 
Registered seat: 
Zámocká 3
Bratislava-Staré mesto 811 01
 
Identification number (IČO): 
45 892 695
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/29/2010
 
Collection of documents: 
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: 10/18/2010)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/18/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2010)
Podpisový vzor konateľa - Branislav Bokora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2010)
Podpisový vzor konateľa - Marián Pavolovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2010)
zápisnica z VZ 21.06.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2012)
zmluva o prevode obchodného podielu
Type of document: Other document
  (Delivered: 06/27/2012)
listina prítomných
Type of document: Other document
  (Delivered: 06/27/2012)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/27/2012)
Podpisový vzor konateľa - Marcela Bokorová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2012)
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: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2014)
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: 07/11/2015)
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: 07/11/2015)
Zápisnica z VZ z 11.12.2015 - BRM 78 BIŽUTÉRIA, s.r.o.
Type of document: Other document
  (Delivered: 12/23/2015)
Rozhodnutie jediného spoločníka - GOLDEN DEVELOPMENT, s.r.o.
Type of document: Other document
  (Delivered: 12/23/2015)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2015)
Notárska zápisnica N 683/2015, Nz 57068/2015, NCRls 58051/2015 - Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2015)
Notárska zápisnica N 683/2015, Nz 57068/2015, NCRls 58051/2015 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/25/2016)
Rozhodnutie jediného spoločníka spoločnosti GOLDEN DEVELOPMENT, s.r.o.
Type of document: Other document
  (Delivered: 01/25/2016)
Zápisnica z VZ spoločnosti BRM 78 BIŽUTÉRIA, s.r.o.
Type of document: Other document
  (Delivered: 01/25/2016)
Návrh zmluvy o zlúčení
Type of document: Other document
  (Delivered: 01/25/2016)
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: 07/26/2016)
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: 07/26/2016)
Date of updating data in databases:  06/30/2022

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