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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  26328/S-Zbl

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

Business name: 
BDCI s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
36 663 964
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/12/2006
 
Collection of documents: 
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2013)
úplné znenie spoločenskej zmluvy pre potreby Zbl..zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2013)
zápisnica z valného zhromaždenia zo dňa 19.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2009)
zápisnica z valného zhromaždenia zo dňa 19.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2009)
zakladateľská listina zo dňa 19.06.2006
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: 08/04/2006)
podpisový vzor-Ing. Bohuš Šimek zo dňa 06.06.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2006)
živnostenský list zo dňa 17.07.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/04/2006)
vyhlásenie správcu vkladu zo dňa 03.08.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 08/04/2006)
rozhodnutie jediného spoločníka zo dňa 12.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2007)
podpsiový vzor-Ing. Martin Thomay, M.A. zo dňa 18.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2007)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
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: 07/21/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/29/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2018)
ZL ÚZ (pre Zbl).zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2018)
Date of updating data in databases:  08/04/2022

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