Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Prešov
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:  Sa Insert No.:  10512/P-Zbl

Business name: 
BAK Slovensko, a. s.
 
Registered seat: 
Metodova 2
Prešov 080 01
 
Identification number (IČO): 
44 606 087
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/04/2009
 
Date of deletion: 
09/03/2020
 
Collection of documents: 
uznesenie OS Prešov 2CbR/96/2018
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/23/2024)
Notárska zápisnica zo dňa 25.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Notárska zápisnica N 336/2015, Nz 20640/2015, NCRls 21098/2015 z 15.6.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2015)
Schválená 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: 07/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Vyhlásenie zo dňa 26.06.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
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: 07/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2014)
Podpisový vzor - PhDr. Peter Leškovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/07/2013)
Rozhodnutie jediného akcionára vykonávajúceho pôsobnosť valného zhromaždenia zo dňa 28.05.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/07/2013)
čestné vyhlásenie zo dňa 25.04.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2013)
Rozhodnutie jediného akcionára vykonávajúceho pôsobnosť valného zhromaždenia spoločnosti zo dňa 08.04.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2013)
podpisové vzory-Mgr. Erika Mináriková, Rudolf Voltermar zo dňa 08.11.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2012)
rozhodnutie jediného akcionára zo dňa 08.11.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2012)
podpisový vzor-Ing. Štefan Magoči zo dňa 15.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2012)
notárska zápisnica 191/2012, Nz 16978/2012 zo dňa 15.05.2012
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: 05/24/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2012)
podpisový vzor-Karel Polzer zo dňa 30.01.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2012)
notárska zápisnica N 35/2012, Nz 2847/2012 zo dňa 26.01.2012
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: 02/22/2012)
banské oprávnenie zo dňa 13.12.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/22/2012)
účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2010)
notárska zápisnica N 2/2009, Nz 946/2009 zo dňa 15.01.2009
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: 03/30/2009)
podpisové vzory-Dušan Čížek, Mgr. Michal Kaizar , Ing. Jaroslav Pečenka zo dňa 26.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2009)
živnostenské listy zo dňa 21.01.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/30/2009)
vyhlásenie správcu vkladu zo dňa 03.03.2009
Type of document: Declaration made by trustee of an account
  (Delivered: 03/30/2009)
Date of updating data in databases:  01/22/2025

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