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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.:  29730/B-Zbl

Business name: 
BRAND ZONE, s.r.o.
 
Registered seat: 
Kopčianska 15
Bratislava-Petržalka 851 01
 
Identification number (IČO): 
35 866 489
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/11/2003
 
Date of deletion: 
09/13/2017
 
Collection of documents: 
Spoločenská zmluva z 18.7.2003
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: 08/06/2003)
Podpisový vzor Lucia Štiavnická
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2003)
Rozhodnutie spoločníkov z 7.5.2004
Type of document: Other document
  (Delivered: 11/04/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2004)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2008)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Rozhodnutia zlučovaných spoločností s návrhom zmluvy o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2017)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/24/2017)
Date of updating data in databases:  07/01/2022

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