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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  1708/V-Zbl

Business name: 
BBA Group a.s.
 
Registered seat: 
Radlinského 20
Spišská Nová Ves 052 01
 
Identification number (IČO): 
51 726 416
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/29/2018
 
Collection of documents: 
Zakladateľská zmluva.zep
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: 05/28/2018)
Stanovy.zep
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: 05/28/2018)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/28/2018)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account
  (Delivered: 05/28/2018)
podpisový vzor Bartoš Almášiová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2018)
podpisový vzor Bobčeková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2018)
Schválená účtovná závierka za obdobie 05/2018 - 12/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2019)
Schválená účtovná závierka za obdobie 05/2018 - 12/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2020)
Podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2020)
Zápisnica z valného zhromaždenia 30.09.2020.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2020)
Zápisnica z valného zhromaždenia 13.10.2020.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2020)
Stanovy.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2021)
Date of updating data in databases:  07/29/2021

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