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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  36076/R-Zbl

Business name: 
BSK Invest s. r. o.
 
Registered seat: 
Štverníky 662
Brezová pod Bradlom 906 13
 
Identification number (IČO): 
35 709 707
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/18/1997
 
Collection of documents: 
Zakladateľská listina zo dňa 15.04.2015
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: 05/05/2015)
Zakladateľská listina zo dňa 03.02.2015
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: 02/09/2015)
Rozhodnutie jediného spoločníka zo dňa 03.02.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/09/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.8.2014, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2014)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.12.2013, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/30/2013)
Dohoda spoločníkov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Zapisnica z MVZ + prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/17/2018)
Rozhodnutie jediného spoločníka z 16.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2016)
Rozhodnutie jediného spoločníka zo dňa 15.04.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2015)
Zakladateľská listina zo dňa 16.12.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/22/2016)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/26/2018)
ÚZ zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2019)
Zakladateľská listina zo dňa 12.8.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/20/2014)
Podpisový vzor Peter Krištofič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/11/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/09/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2021)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2005)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za rok 2010, Zápisnica z Valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
Účtovná závierka za obdobie 01.08.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za obdobie 01.08.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2014 - 08/2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2014 - 08/2014 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2017)
Schválená mimoriadna účtovná závierka za obdobie 01/2014 - 08/2014 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2017)
Osvedčenie o živnostenskom oprávnení zo dňa 16.04.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/05/2015)
Osvedčenie o živnostenskom oprávnení z 13.8.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/20/2014)
Date of updating data in databases:  01/24/2022

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