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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  3058/R-Zbl

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

Business name: 
B.A.Z.A., spol. s r.o. v likvidácii
 
Registered seat: 
Šustekova 17
Bratislava - mestská časť Petržalka 851 04
 
Identification number (IČO): 
31 630 855
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/13/1995
 
Collection of documents: 
rozhodnutie spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2018)
úplné znenie ZL.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2018)
vyhlásenie likvidátora a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2018)
vyhlásenie konateľa a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2018)
zápisnica z valného zhormaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2018)
Schválená 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: 05/01/2018)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2017)
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: 03/31/2016)
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: 07/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2014)
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: 10/22/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2009)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2009)
účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Rozhodnutie valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2005)
Dodatok č. 10 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2005)
Prehlásenie o splatení zákl. imania
Type of document: Other document 		  (Delivered: 08/01/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2005)
Dodatok č. 9 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2005)
Rozhodnutie valného zhromaždenia zo dňa 1.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2005)
Prehlásenie konateľa spoločnosti o splatení základného imania
Type of document: Other document 		  (Delivered: 07/04/2005)
Prehlásenie o splatení vkladu
Type of document: Other document 		  (Delivered: 07/04/2005)
Rozhodnutie o odvolaní konateľa spoločnosti - Ing. Roman Lauko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2005)
Zápisnica z VZ, Dodatok č. 8
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2005)
Spoloč. zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2005)
Rozhodnutie valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2005)
Dodatok č. 1 k rozhodnutiu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2005)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2005)
Dodatok č. 7 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2005)
Podpisový vzor - Pavol Dúbravec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2005)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2003)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/20/2003)
Zápisnica z VZ, prez. listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2003)
Date of updating data in databases:  01/15/2025

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