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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  28209/V-Zbl

Business name: 
BC FRESH s.r.o.
 
Registered seat: 
Južná trieda 82/B
Košice 040 17
 
Identification number (IČO): 
46 310 606
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/13/2011
 
Date of deletion: 
12/30/2020
 
Collection of documents: 
MVZ.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2020)
Zmluva o zlúčení.asics
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/29/2020)
Správa o zistených skutočnostiach - auditor.asics
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2020)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2019)
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: 06/22/2019)
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: 06/22/2019)
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: 04/29/2018)
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: 04/29/2018)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2017)
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: 04/12/2017)
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: 04/11/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/11/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
spolocenska zmluva v uplnom zneni 18.12.2014.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2014)
zapisnica v VZ 18.12.2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2014)
prezencna listina k VZ 18.12.2014.zep
Type of document: Other document 		  (Delivered: 12/29/2014)
zapisnica v VZ .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2014)
prezencna listina k VZ.zep
Type of document: Other document 		  (Delivered: 12/29/2014)
podpisovy vzor konatela c. 1 18.12.2014.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2014)
podpisovy vzor konatela c. 2 18.12.2014.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
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: 07/29/2014)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2014)
Podpisový vzor konateľa - Sergej Mamontov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2014)
Osvedčenie č. ObU-KE-OZP1-2012/02563-4
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/12/2012)
Úplné znenie Zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2012)
Podpisový vzor konateľa - Adrián Kapko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2012)
Podpisový vzor konateľa - Ing. Peter Stano
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2012)
Osvedčenie č. ObU-KE-OZP1-2011/08342-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/12/2011)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/12/2011)
Zakladateľská listina
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: 08/12/2011)
Podpisový vzor konateľa - Rastislav Eliáš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2011)
Podpisový vzor konateľa - Szergej Mamontov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2011)
Date of updating data in databases:  05/15/2025

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