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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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:  Sro Insert No.:  99314/B-Zbl

Business name: 
BUČINA EKO, s.r.o.
 
Registered seat: 
Ružová dolina 6
Bratislava 821 08
 
Identification number (IČO): 
46 156 101
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/05/2011
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2025)
Schválená mimoriadna účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/2025)
Rozhodnutie jediného spoločníka z 7.2.2025
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/17/2025)
Rozhodnutie jediného spoločníka zo dňa 4.3.2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2024)
Rozhodnutie jediného spoločníka zo dňa 8.2.2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/2023)
Rozhodnutie jediného spoločníka zo dňa 6.4.2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2022)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.3.2021, pozvánka, PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2021)
Rozhodnutie jediného spoločníka zo dňa 25.1.2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2021)
Rozhodnutie jediného spoločníka zo dňa 4.2.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/11/2020)
splnomocnenie.asice
Type of document: Other document 		  (Delivered: 12/18/2019)
Rozhodnutie jediného spoločníka zo dňa 17.2.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/22/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2019)
spoločenská 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: 04/27/2018)
Zápisnica z konania MVZ .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2018)
Zápisnica z valného zhromaždenia zo dňa 7.2.2018, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2018)
Schválená 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: 02/09/2018)
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: 02/09/2018)
Úplne znenie spoločenskej zmluvy.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: 12/21/2017)
Zápisnica z konania MVZ .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2017)
Listina prítomných spoločníkov .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2017)
Osvedčenie o živnostenskom opravneni .zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/21/2017)
úplné znenie spoločenskej zmluvy zo dňa 12.6.2017
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/04/2017)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.06.2017, pozvánka, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2017)
zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.12.2016, pozvánka, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2017)
Plná moc
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2017)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2017)
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: 03/29/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2017)
Zápisnica z valného zhromaždenia z 21.2.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2016)
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: 02/25/2016)
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: 02/25/2016)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.03.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 25.3.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2014)
Úplné znenie spoločenskej zmluvy z 25.3.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2014)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2014)
SZ - zmena
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2014)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2013)
zápisnica z MVZ+uznesenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2013)
Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2013)
Zapisnica z valneho zhromazdenia 2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2013)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2013)
ÚZ 2011 + zápisnica z valného zhromaždenia + vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2012)
vyhlásenie o podpisovom vzore
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2012)
zápisnica z VZ
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: 04/04/2012)
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2012)
Vyhlásenie správcu vkladu
Type of document: Other document 		  (Delivered: 04/27/2011)
Vyhlásenie o podpis. vzore
Type of document: Other document 		  (Delivered: 04/27/2011)
Podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2011)
Osvedčenie o živnost. oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/27/2011)
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: 04/27/2011)
Date of updating data in databases:  07/14/2025

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