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Documents of the company deposited in the collection of documents at the District Court Trnava
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  10600/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
BELUNA a.s.
 
Registered seat: 
Ružinovská 42
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
45 901 295
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/05/2011
 
Collection of documents: 
Notárska zápisnica N 316/2016, NZ 33811/2016, NCRls 34762/2016
Type of document: Other document 		  (Delivered: 09/27/2016)
Protokol o zasadnutí dozornej rady
Type of document: Other document 		  (Delivered: 09/27/2016)
Odvolanie z funkcie podpredsedu predstavenstva Ing. Peter Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2016)
Odvolanie z funkcie podpredsedu predstavenstva Miroslav Barica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2016)
Súhlas s vymenovaním do funkcie predsedu dozornej rady Ing. Peter Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2016)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/27/2016)
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: 06/03/2016)
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: 06/02/2016)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 03/09/2016)
Notárska zápisnica N 71/2016, NZ 7977/2016, NCRls 8225/2016
Type of document: Other document 		  (Delivered: 03/09/2016)
Protokol zo zasadnutia dozornej rady z 30.11.2015
Type of document: Other document 		  (Delivered: 12/03/2015)
Zápisnica z MVZ z 09.05.2015
Type of document: Other document 		  (Delivered: 09/24/2015)
Prezenčná listina
Type of document: Other document 		  (Delivered: 09/24/2015)
Protokol zo zasadnutia dozornej rady
Type of document: Other document 		  (Delivered: 09/24/2015)
Vzdanie sa funkcie člena dozornej rady JUDr. Jozef Tuhovčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2015)
Vzdanie sa funkcie podpredsedu predstavenstva Ing. Martin Bezák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2015)
Vzdanie sa funkcie člena dozornej rady Ing. Peter Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
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: 09/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2014)
Protokol zo zasadnutia dozornej rady z 04.03.2014
Type of document: Other document 		  (Delivered: 04/15/2014)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2014)
Podpisový vzor podpredsedu predstavenstva Ing. Martin Bezák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2014)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2014)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 03/25/2013)
Zápisnica z VZ z 10.01.2013
Type of document: Other document 		  (Delivered: 01/30/2013)
Prezenčná listina
Type of document: Other document 		  (Delivered: 01/30/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2013)
Vyhlásenie o splatení vkladu spoločníka MOBILIER GROUP, s.r.o.
Type of document: Other document 		  (Delivered: 01/30/2013)
Vyhlásenie o splatení vkladu spoločníka PACIFIC RAYS SK, s.r.o.
Type of document: Other document 		  (Delivered: 01/30/2013)
Vyhlásenie o prevzatí záväzku za vklad MOBILIER GROUP, s.r.o.
Type of document: Other document 		  (Delivered: 01/30/2013)
Vyhlásenie spoločnosti o doručení zmlúv o prevode časti obchodného podielu
Type of document: Other document 		  (Delivered: 01/30/2013)
Zmluva o prevode časti obchodného podielu z MOBILIER GROUP, s.r.o. na ELITE HOLDING, a.s.
Type of document: Other document 		  (Delivered: 01/30/2013)
Zmluva o prevode časti obchodného podielu z PACIFIC RAYS SK, s.r.o. na JUDr. Jozef Tuhovčák
Type of document: Other document 		  (Delivered: 01/30/2013)
Notárska zápisnica N 251/2012, NZ 35633/2012, NCRls 36373/2012
Type of document: Other document 		  (Delivered: 01/30/2013)
Zápisnica z vz
Type of document: Other document 		  (Delivered: 01/15/2013)
Vyhlásenie konateľa a správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/15/2013)
Spoločenská zmluva úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2013)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/15/2012)
Zápisnica z VZ z 04.07.2012
Type of document: Other document 		  (Delivered: 10/15/2012)
Dohoda o prevode obchodného podielu z MOBILIER, s.r.o. na MOBILIER GORUP, s.r.o.
Type of document: Other document 		  (Delivered: 10/15/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/15/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/30/2010)
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: 11/23/2010)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/23/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/23/2010)
Podpisový vzor konateľa - Ing. Peter Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2010)
Podpisový vzor konateľa - Ing. Dušan Vido
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2010)
Date of updating data in databases:  07/17/2025

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