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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  29946/B-Zbl

Business name: 
Bratislavský Dražobný Dom, s. r. o. (v skratke BDD, s.r.o.) v likvidácii
 
Registered seat: 
Leškova 3
Bratislava 811 04
 
Identification number (IČO): 
35 868 597
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/24/2003
 
Date of deletion: 
05/17/2017
 
Collection of documents: 
2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2015)
Zápisnica z rokovania mimoriadneho valného zhromaždenia z dňa 4.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2015)
Podpisový vzor Ing. Juraj Krajniak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2015)
Úplné znenie spoločenskej zmluvy z dňa 14.5.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2015)
Mimoriadna účtovná závierka za rok 2014 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Mimoriadna účtovná závierka za rok 2014 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
nové úplne znenie spoločenskj zmluvy spoločnosti zo dňa 14.08.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 10.08.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2007)
Zápisnica z mimoriadneho valného zhromaždenia z 27.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2005)
Spoločenská zmluva z 27.7.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.5.2005, listina prítomných spoločníkov,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2005)
Úplné znenie spoločenskej zmluvy zo dňa 26.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2005)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 24.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2004)
spoločenská zmluva
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: 09/30/2003)
podpisový vzor - Ing. Juraj Krajniak, Mgr. Tomáš Vyhnánek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2003)
Date of updating data in databases:  04/15/2025

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