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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:  Sa Insert No.:  6058/B-Zbl

Business name: 
BENCONT COLLECTION, a. s.
 
Registered seat: 
Vajnorská 100/A
Bratislava 831 04
 
Identification number (IČO): 
47 967 692
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/29/2014
 
Collection of documents: 
Účtovná závierka za obdobie 01.11.2014 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2015)
Zápisnica zo zasadnutia riadneho VZ zo dňa 30.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2016)
Notárska zápisnica N237/2016, zo dňa 27.5.2016- osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2016)
Plnomocenstvo pre JUDr. Veroniku Kubrikovú, PhD., zo dňa 11.3.2016
Type of document: Other document
  (Delivered: 06/02/2016)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 27.06.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2016)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2016)
Stanovy.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: 08/26/2016)
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: 03/31/2017)
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)
návrh zmluvy o zlúčení medzi BENCONT COLLECTION a.s. a PRO CIVITAS sro.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/09/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2017)
Dohoda akcionárov zo dňa 28.6.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2017)
Plnomocenstvo zo dňa 20.7.2017
Type of document: Other document
  (Delivered: 08/02/2017)
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: 05/19/2018)
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: 05/19/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2019)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2020)
Date of updating data in databases:  05/11/2021

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