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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  34868/T-Zbl

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

Business name: 
BJ EUROBUSINESS, s.r.o.
 
Registered seat: 
Betliarska 12
Bratislava 851 07
 
Identification number (IČO): 
46 800 328
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/29/2012
 
Collection of documents: 
Rozhodnutie jediného spoločníka
Type of document: Other document 		  (Delivered: 02/12/2015)
Vyhlásenie konateža
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/12/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2014)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/27/2014)
Podpisový vzor konateža Ernest Lászlo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2014)
Dodatok k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2014)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/27/2014)
Rozhodnutie jediného spoločníka + dod. č. 1
Type of document: Other document 		  (Delivered: 07/29/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2013)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/02/2013)
Rozhodnutie jediného spoločníka a Dodatok č. 1 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2013)
Úplné znenie spoločenskej zmluvy v znení Dodatku č. 1
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2013)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2013)
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: 08/21/2012)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 08/21/2012)
Podpisový vzor konatežov Michal Laurenčík a Juraj Lacena
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2012)
Date of updating data in databases:  02/13/2025

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