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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:  Sro Insert No.:  6098/B-Zbl

Business name: 
BIOPOL, spol. s r.o.
 
Registered seat: 
Plynárenská 2
Bratislava 821 09
 
Identification number (IČO): 
31 362 206
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/15/1993
 
Collection of documents: 
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: 05/30/2012)
Dohoda
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2012)
Uznesenie valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2010)
Rozhodnutie jediného spoločníka zo dňa 15.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2009)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
rozhodnutie jediného spoločníka zo dňa 29.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
Úplné znenie spoločenskej zmluvy, 05.02.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2008)
Rozhodnutie jediného spoločníka, 05.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2008)
Účtovná závierka za rok 2006, rozhodnutie jediného spoločníka zo dňa 5.5.2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2007)
Rozhodnutie jediného spoločníka zo dňa 18.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2006)
podpisový vzor Michal Polák zo dňa 29.7.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2004)
spoločenská zmluva zo dňa 29.7.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2004)
Date of updating data in databases:  12/04/2024

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