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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.:  24166/R-Zbl

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

Business name: 
BRABOSS s. r. o.
 
Registered seat: 
86
Kurimka 090 16
 
Identification number (IČO): 
46 073 167
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/02/2011
 
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: 02/24/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2016)
zapisnica + listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2012)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2012)
zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2016)
podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2016)
Podpisový vzor konateľa-Marek Bača, Marek Ďuriš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2011)
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: 08/02/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2014)
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: 06/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2015)
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: 03/14/2016)
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: 03/15/2016)
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/24/2011)
osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2016)
vyhlásenie asprávcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 02/24/2011)
Date of updating data in databases:  01/20/2022

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