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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:  Sa Insert No.:  3341/B-Zbl

Business name: 
Be four, a. s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
35 887 729
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/28/2004
 
Date of deletion: 
08/18/2018
 
Collection of documents: 
Notárska zápisnica N 60/2004, Nz 31601/2004 zo dňa 14.4.2004
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: 05/24/2004)
Vyhlásenie správcu vkladu o splatení vkladov zo dňa 14.4.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 05/24/2004)
Živnostenský list zo dňa 23.4.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/24/2004)
podpisové vzory Mgr. Peter Štencl, Ing. Martin Malík, Doc.MUDr. Peter Štencl, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/13/2004)
Čestné prehlásenie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2005)
N 610/2005, Nz 53007/2005, NCRIs 52339/2005 z 8.11.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2005)
Zápisnica z mimoriadneho valného zhromaždenia z 8.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2005)
Podpisový vzor - Ing. Július Krištofík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2005)
Stanovy z 8.11.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2006)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2007)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2015)
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2015)
Notárska zápisnica N 710/2015 Nz 16302/2015 NCRls 16681/2015 zo dňa 13.05.2015
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: 05/14/2015)
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: 07/19/2015)
Uznesenie Okresného súdu Bratislava I. 32CbR/9/2017-18
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 06/06/2018)
Date of updating data in databases:  07/29/2021

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