Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  2045/B-Zbl

Business name: 
Bau3Mex a.s.
 
Registered seat: 
Príjazdná 7/A
Bratislava 831 07
 
Identification number (IČO): 
35 761 903
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/09/1999
 
Collection of documents: 
Podpisové vzory - Ing. Peter Osvald, Mgr. Sidónia Bartová, Ing. Michal Hrabovec, Mgr. Michal Sallem, Ing. Dušan Ježík, Ing. Milan Kopernický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2004)
Úplné znenie stanov zo dňa 05.08.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2004)
Správa audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2005)
Účtovná závierka za rok 2004 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2005)
Úplné znenie stanov a.s. z 20.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2006)
Úplné znenie stanov zo dňa 13.4.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2006)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2006)
Živnostenský list č. OŽP-A/2006/10579-2/CR1 z 9.3.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/06/2006)
Koncesná listina č. OŽP-A/2006/10576-2/CR1 z 9.3.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/06/2006)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2006)
Úplné znenie stanov zo dňa 2.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2007)
Úplné znenie stanov a.s. z 14.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2007)
Podpisové vzory - Ing. Milan Plevák, Ing. Miroslav Gašpárek, Ing. Maroš Mačai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/14/2007)
Úplné znenie stanov zo dňa 2.11.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/30/2007)
Účtovná závierka za rok 2007, Výročná správa za rok 2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2008)
Živnostenský list č. OŽP-A/2007/45702-3/CR1 zo dňa 23.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/15/2007)
Živnostenský list č. OŽP-A/2007/45702-2/CR1 zo dňa 23.10.2007
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/15/2007)
Živnostenský list č. OŽP-A/2008/47773-17 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-16 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-14 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-13 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-12 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-11 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-10 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-9 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-8 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-7 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-6 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-5 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-4 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-3 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/4773-2 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
Živnostenský list č. OŽP-A/2008/47773-15 zo dňa 29.10.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/12/2008)
podpisový vzor - Ing. Milan Kopernický - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2008)
úplné znenie stanov 21.11.2008 - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2008)
účtovná závierka 2009, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2009)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
účtovná závierka 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2012)
úplné znenie stanov zo dňa 10.09.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2009)
Notárska zápisnica N 515/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2004)
Zápisnica z valného zhromaždenia zo dňa 23.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2006)
účtovná závierka za rok 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2013)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2014)
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: 06/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Notárska zápisnica N 1323/2015, Nz 18888/2015
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: 06/10/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2015)
Notárska zápisnica N 879/2015 zo dňa 16.11.2015 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2016)
Rozhodnutie predstavenstva z 22.7.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2015)
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: 07/02/2016)
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: 07/03/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Rozhodnutie Obvodného banského úradu Banská Bystrica č. 2886/511/Ba-Sch/2005 z 13.3.2006
Type of document: Other document
  (Delivered: 04/06/2006)
Zmluva o predaji časti podniku z 19.6.2006 medzi predávajúci: BauMex a.s. Bratislava a kupujúci: PEIN, a.s. Bratislava
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/22/2006)
Zmluva o predaji časti podniku medzi Bau3Mex a.s.-predívajúci a BauLom s.r.o.-kupujúci z 27.7.2006
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 08/30/2006)
Notárska zápisnica N 208/2008 Nz 40742/2008 NCRls 40356/2008 zo dňa 30.09.0008
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: 11/12/2008)
Kúpna zmluva z 1.4.20101
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/08/2010)
Znalecký posudok č. 2/2010
Type of document: Expert statement
  (Delivered: 04/08/2010)
Mimoriadna účtovná závierka za obdobie 01/2016 - 08/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
Účtovná závierka za obdobie 08/2016 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2019)
Účtovná závierka za obdobie 08/2016 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2019)
Mimoriadna účtovná závierka za obdobie 01/2016 - 08/2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/01/2017)
Výročná správa za rok 2003, Účtovná závierka k 31.12.2003 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2005)
Notárska zápisnica N 705/2003, Nz 115310/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2004)
Úplné znenie stanov a.s. z 12.12.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2004)
Notárska zápisnica N 5/2006, Nz 286/2006, NCR1s 288/2006 + Dodatok č. 4 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2006)
Notárska zápisnica N 47/2006, Nz 4106/2006, NCR1s 4099/2006 z 2.2.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2006)
Notárska zápisnica N 401/2006, Nz 23829/2006, NCR1s 23769/2006 z 15.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2006)
Notárska zápisnica N 802/2006 Nz 53835/2006 NCRls 53801/2006 zo dňa 12.12.2006
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: 01/08/2007)
Notárska zápisnica N 183/2007 Nz 39526/2007 NCRls 39235/2007 zo dňa 04.10.2007
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: 11/15/2007)
Notárska zápisnica N 58/2007 Nz 12075/2007 NCRls 12082/2007 zo dňa 28.03.2007
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: 04/19/2007)
Výročná správa za rok 2006, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
zápisnica z avlného zhromaždenia zo dňa 10.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2009)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2011)
kúpna zmluva Bau3Mex a.s. , BA a Apartments sro., BA
Type of document: Other document
  (Delivered: 04/08/2010)
znalecký posudok č. 2/2010 zo dňa 31.03.2010
Type of document: Expert statement
  (Delivered: 04/08/2010)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2015)
Date of updating data in databases:  09/17/2021

Searching by : business name | identification number
registered seat | registration number | name of a person