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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:  Sro Insert No.:  112571/B-Zbl

Business name: 
BANUT, s.r.o.
 
Registered seat: 
Mliekarenská 8
Bratislava 821 09
 
Identification number (IČO): 
36 804 240
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/13/2007
 
Date of deletion: 
05/08/2019
 
Collection of documents: 
Zakladatežská listina zo dňa 3.7.2007
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: 07/06/2007)
zakladatežská listina zo dňa 7/4/2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2016)
spoločenská zmluva zo dňa 21/1/2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/22/2015)
Úplné znenie SZ z 28/4/14
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2014)
Podpisový vzor: R.Koreňovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2014)
podpisový vzor N.C.Banut
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2016)
Podpisový vzor: J. Kucbel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/06/2007)
učtovná závierka 2007 ( 07-12-2007 )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
účtovná závierka 2008 + poznámky + zápisnica z VZ 16.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2009)
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2010)
účtovna závierka 2010 + zápisnica 31.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2011)
účtovná závierka 2011 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2012)
Účtovná závierka 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2015)
Uznesenie 36CbR/537/2017-23
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/29/2019)
rozhodnutie jediného spoločníka zo dňa 7/4/2016
Type of document: Other document
  (Delivered: 06/09/2016)
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document
  (Delivered: 04/24/2009)
Zápisnica z VZ z 28/4/14
Type of document: Other document
  (Delivered: 05/16/2014)
zápisnica z VZ zo dňa 21/1/2015
Type of document: Other document
  (Delivered: 01/22/2015)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/06/2007)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/06/2007)
Date of updating data in databases:  11/26/2021

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