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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  64737/L-Zbl

Business name: 
BB 12, s. r. o.
 
Registered seat: 
Kragujevská 389
Žilina 010 01
 
Identification number (IČO): 
36 383 651
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/05/1999
 
Collection of documents: 
Účtovná závierka r. 2002, r. 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2004)
Úz. spoločenskej zmluvy, dodatok č. 3, zápis val. zhromaždenia, podpisový vzor,
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2005)
Účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2005)
Zápis z VZ, Rozhodnutie spoločníka z 20/3/06
Type of document: Other document
  (Delivered: 04/12/2006)
Podpisový vzor: M. Čecho
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2006)
Úplné znenie SZ + Dodatok z 20/3/06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2006)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2009)
dodatok c.3 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2009)
UZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2009)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2009)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2010)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
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: 06/11/2015)
Zmluva o zriadeni zal.prava
Type of document: Other document
  (Delivered: 03/09/2012)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2010)
dodatok c.4
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2010)
UZ SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/27/2010)
dodatok c. 5 k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2011)
uplne znenie SZ
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/06/2011)
rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2011)
Úplné znenie spoločenskej zmluvy z 3.8.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2015)
Dodatok č. 7 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2015)
Rozhodnutie jediného spoločníka z 3.8.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2015)
Zápisnica z valného zhromaždenia z 27.11.2008 o 9.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2008)
Zápisnica z valného zhromaždenia z 27.11.2008 o 10.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2008)
Zápisnica z valného zhromaždenia z 27.11.2008 o 11.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2008)
Úplné znenie spoločenskej zmluvy z 27.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/04/2008)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2008)
Podpisové vzory - Mag. Roman Filistein, Ing. Peter Šoltés
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/04/2008)
Zápisnica z valného zhromaždenia z 21.12.2008 o 9.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2009)
Zápisnica z valného zhromaždenia z 23.12.2008 o 10.00 hod
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2009)
Rozhodnutie konateľov z 19.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2009)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2016)
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: 03/30/2016)
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: 04/12/2017)
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: 04/13/2017)
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: 04/04/2018)
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: 04/04/2018)
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: 04/20/2019)
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: 04/20/2019)
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: 09/03/2020)
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: 09/03/2020)
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: 06/09/2021)
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: 06/09/2021)
Date of updating data in databases:  11/25/2021

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