Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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:  Sro Insert No.:  112373/B-Zbl

Business name: 
BZ Bau s.r.o.
 
Registered seat: 
Geologická 28
Bratislava 821 06
 
Identification number (IČO): 
50 293 460
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/24/2016
 
Collection of documents: 
Zakladatežská listina z 2.3.2016
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: 06/22/2016)
Podpisový vzor - Hűseyin Arslan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2016)
Vyhlásenie správcu vkladu, r. 2016
Type of document: Declaration made by trustee of an account
  (Delivered: 06/22/2016)
Osvedčenie o živnostenskom oprávnení z 12.4.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/22/2016)
Úplné znenie zakladatežskej listiny z 13.5.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2016)
Podpisový vzor konateža - Emil Yordanov Hristov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2016)
Podpisový vzor - Dogan Ulutas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2016)
Rozhodnutie jediného spoločníka z 28.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2016)
Úplné znenie zakladatežskej listiny z 28.10.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2016)
rozhodnutie jediného spoločníka z 28.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2016)
Podpisový vzor - Orhan Arslan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2016)
Úplné znenie zakladatežskej listiny z 28.11.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2016)
Účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2017)
Účtovná závierka za obdobie 06/2016 - 12/2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2017)
Účtovná závierka za obdobie 06/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2018)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2019)
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2019)
podpisový vzor Emil Yordanov Hristov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/23/2019)
Date of updating data in databases:  06/18/2021

Searching by : business name | identification number
registered seat | registration number | name of a person