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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  29879/S-Zbl

Business name: 
BRAMAGA STAV s. r. o.
 
Registered seat: 
Pražská 15
Zvolen 960 01
 
Identification number (IČO): 
50 338 749
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/20/2016
 
Collection of documents: 
RJS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2024)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2024)
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: 08/31/2023)
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: 08/31/2023)
dok_503387498419653_-_29.12.2022_13_00_40_-_29.12.2022_13_01_13.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/30/2022)
RH bramaga.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2022)
RUZ bramaga.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2022)
Spolocenska zmluva.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2022)
podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2022)
Zapisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2022)
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: 06/26/2022)
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: 06/26/2022)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2021)
Spoločenská zmluva.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2021)
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: 07/05/2021)
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: 07/05/2021)
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: 06/18/2020)
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: 06/18/2020)
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: 06/22/2019)
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: 06/22/2019)
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: 02/06/2018)
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: 02/06/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/23/2017)
LYNO_Zapisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2017)
LYNO - Spolocenska zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2017)
Splnomocnenie Aleksandr Evdoshenko.zep
Type of document: Other document
  (Delivered: 11/23/2017)
Splnomocnenie Asiya Mukasheva.zep
Type of document: Other document
  (Delivered: 11/23/2017)
Suhlas s menovanim Evdoshenko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2017)
Suhlas s menovanim Pipin.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 05/11/2017)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2017)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2017)
Schválená účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2017)
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2016)
splnomocnenie 1.zep
Type of document: Other document
  (Delivered: 11/22/2016)
splnomocnenie 2.zep
Type of document: Other document
  (Delivered: 11/22/2016)
splnomocnenie 3.zep
Type of document: Other document
  (Delivered: 11/22/2016)
splnomocnenie 4.zep
Type of document: Other document
  (Delivered: 11/22/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2016)
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/04/2016)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2016)
Spoločenská zmluva alebo zakladateľská listina.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: 05/14/2016)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/14/2016)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/14/2016)
Podpisovy_vzor_konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2016)
Date of updating data in databases:  04/23/2025

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