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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!

Section:  Sro Insert No.:  24008/B-Zbl

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

Business name: 
BAC SLOVAKIA, s.r.o.
 
Registered seat: 
Novomeského 513/4
Nitra 949 01
 
Identification number (IČO): 
35 811 137
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/07/2001
 
Collection of documents: 
rozhodnutie jediného spoločníka-zápisnica zo dňa 18.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2008)
podpisový vzor-Róbert Recky zo dňa 18.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2007)
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
podpisový vzor- Jozef Rehák zo dňa 29.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2004)
zápisnica z valného zhromaždenia zo dňa 29.10.2004- 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2004)
zápisnica z valného zhromaždenia zo dňa 06.11.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
zápisnica z valného zhromaždenia zo dňa 27.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
úplné znenie spoločenskej zmluvy zo dňa 20.01.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
podpisový vzor-Ing. Jozef Jakubík zo dňa 27.12.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
úplné znenie spoločenskej zmluva zo dňa 27.12.2002
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: 12/27/2002)
zápisnica z valného zhromaždenia zo dňa 16.01.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
zápisnica z valného zhromaždenia zo dňa 16.01.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
spoločenská zmluva -úplné znenie zo dňa 11.03.2001
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: 03/20/2002)
zápisnica z valného zhromaždenia to dňa 11.03.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2002)
zápisnica z valného zhromaždenia zo dňa 11.03.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2002)
Date of updating data in databases:  01/20/2025

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