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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.:  86341/B-Zbl

Business name: 
BEWA, s.r.o.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 272 299
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/01/2005
 
Date of deletion: 
03/12/2013
 
Collection of documents: 
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 01.03.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2013)
Rozhodnutie jediného spoločníka z 1.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2013)
Notárska zápisnica N 277/2013, Nz 6823/2013, NCRls 7034/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/04/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/28/2012)
Podpisový vzor konateľa - Sébastien Mocci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2012)
zapisnica z VZ
Type of document: Other document 		  (Delivered: 09/13/2012)
Zápisnica z MVZ 21.06.2011
Type of document: Other document 		  (Delivered: 06/23/2011)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2011)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2008)
Účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2007)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2006)
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: 05/31/2005)
Stanovy
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: 05/31/2005)
Vyhlásenie konateľa
Type of document: Other document 		  (Delivered: 05/31/2005)
Podpisový vzor konateľa - Dag Balgavý, Trnava
Type of document: Other document 		  (Delivered: 05/31/2005)
Podpisový vzor konateľa - Martin Wagner, Smolenice
Type of document: Other document 		  (Delivered: 05/31/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/31/2005)
Vyhlásenie
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/31/2005)
Date of updating data in databases:  12/05/2024

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