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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  58933/L-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
BELL TEC, a. s.
 
Registered seat: 
Medze 515/24
Liptovský Mikuláš 031 05
 
Identification number (IČO): 
36 695 807
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/08/2006
 
Collection of documents: 
Zápisnica z valného zhromaždenia.zepx
Type of document: Other document 		  (Delivered: 12/20/2018)
Podpisový vzor.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2018)
Podpisový vzor.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2018)
Podpisový vzor.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2018)
Podpisový vzor.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2018)
Znalecký posudok.zepx
Type of document: Expert statement 		  (Delivered: 11/29/2018)
Znalecký posudok.asice
Type of document: Expert statement 		  (Delivered: 10/17/2018)
Zápisnica z valného zhromaždenia.asice
Type of document: Other document 		  (Delivered: 10/17/2018)
Schválená mimoriadna 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: 06/21/2018)
Schválená mimoriadna 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: 06/21/2018)
Schválená mimoriadna účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2017)
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Other document 		  (Delivered: 07/16/2016)
Živnostenské oprávnenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/16/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2015)
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2014)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Other document 		  (Delivered: 11/04/2014)
Rozhodnutie Ministerstva hospoodárstva SR.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/04/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2014)
Úplné znenie SZ z 10/3/14
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2014)
účtovná závierka 2012+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2014)
rozhodnutie jediného spoločníka zo dňa 10/3/2014
Type of document: Other document 		  (Delivered: 03/13/2014)
úplné znenie spoločenskej zmluvy zo dňa 10/3/2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/13/2014)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/18/2013)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2013)
Súhlas s vymenovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2013)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
rozhodnutie o premene zo dňa 16.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2009)
úplné znenie spoločenskej zmluvy zo dňa 16.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2008)
Účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
podpisový vzor- Nina Vavrinčíková zo dňa 19.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2007)
spoločenská zmluva zo dňa 19.12.2006
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: 01/04/2007)
zápisnica z valného zhromaždenia zo dňa 19.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2007)
podpisové vzory- Ľubomír Podmanický, Robert Blunár, Dušan Nemešány zo dňa 24.10.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2006)
spoločenská zmluva zo dňa 24.10.2006
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: 10/31/2006)
živnostenský list zo dňa 31.10.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/31/2006)
vyhlásenie správcu vkladu zo dňa 24.10.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/31/2006)
Date of updating data in databases:  06/18/2025

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