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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  98699/B-Zbl

Business name: 
BAU-prof. s.r.o.
 
Registered seat: 
Karpatské námestie 10
Bratislava 831 06
 
Identification number (IČO): 
36 493 813
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/13/2004
 
Date of deletion: 
11/22/2014
 
Collection of documents: 
spolocenska zmluva.zep
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: 03/28/2014)
Rozhodnutie jediného spoločníka zo dňa 21.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2014)
rozhodnutie 1.spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2014)
1. dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2006)
Rozhodnutie o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2010)
zapisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/25/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/28/2010)
spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2006)
Podpisový vzor – J. Žemba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2006)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/25/2014)
Účtovná závierka za rok 2012, vyhlásenie, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/15/2014)
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: 12/15/2014)
ÚZ-2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2009)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2012)
Notárska zápisnica N 143/2014, Nz 39644/2014, NCRls 40409/2014
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/19/2014)
prvzatie zavazku na nový vklad.zep
Type of document: Other document
  (Delivered: 03/25/2014)
Osvedčenie o živnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/28/2014)
prehlasenie o splateni vkladov.zep
Type of document: Declaration made by trustee of an account
  (Delivered: 03/25/2014)
Date of updating data in databases:  01/31/2023

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