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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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:  Sa Insert No.:  1549/B-Zbl

Business name: 
B CONSULT, a.s. v likvidácii
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
35 729 937
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/22/1997
 
Date of deletion: 
07/25/2006
 
Collection of documents: 
Audítorská správa k 16.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Správa o pribehu likvidácie z 17.5.2006
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/19/2006)
Návrh na rozdelenie likvidačného zostatku z 17.5.2006
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 07/19/2006)
Podpisový vzor - Mgr. Dušan Krahulec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2005)
Notárska zápisnica č. N 332/2005 Nz 38936/2005 NCRls 38401/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
Rozhodnutie jediného akcionára zo dňa 18.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2005)
Rozhodnutie jediného akcionára zo dňa 13.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2005)
Podpisové vzory Mgr. INGRID HOFEROVÁ a Mgr. LUCIA TOPERCZEROVÁ zo dňa 13.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2005)
Výročná správa a správa nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2004)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
Výročná správa spoločnosti za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2003)
Stanovy a.s. z 6.2.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2003)
Podpisové vzory - Mgr. Juraj Janík, Ing. Zuzana Petrová, Mgr. Ľuboš Teleky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2003)
Zápisnica z valného zhromaždenia zo dňa 30.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2003)
Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2003)
Notárska zápisnica N 552/02, Nz 521/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Stanovy a.s. z 13.6.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2002)
Výročná správa spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2002)
Date of updating data in databases:  12/05/2024

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