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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.:  130690/B-Zbl

Business name: 
BDCI s.r.o.
 
Registered seat: 
Karpatské námestie 10A
Bratislava - mestská časť Rača 831 06
 
Identification number (IČO): 
36 663 964
 
Legal form: 
Private limited liability company
 
Date of entry: 
08/12/2006
 
Collection of documents: 
rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2013)
úplné znenie spoločenskej zmluvy pre potreby Zbl..zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2013)
zápisnica z valného zhromaždenia zo dňa 19.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/16/2009)
zápisnica z valného zhromaždenia zo dňa 19.02.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2009)
zakladateľská listina zo dňa 19.06.2006
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: 08/04/2006)
podpisový vzor-Ing. Bohuš Šimek zo dňa 06.06.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/04/2006)
živnostenský list zo dňa 17.07.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/04/2006)
vyhlásenie správcu vkladu zo dňa 03.08.2006
Type of document: Declaration made by trustee of an account
  (Delivered: 08/04/2006)
rozhodnutie jediného spoločníka zo dňa 12.09.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2007)
podpsiový vzor-Ing. Martin Thomay, M.A. zo dňa 18.09.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/18/2007)
Účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2014)
Účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/12/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/29/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2018)
ZL ÚZ (pre Zbl).zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2018)
Date of updating data in databases:  08/08/2022

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